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WPL (UK) LIMITED

Company number 04418647

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2004 363s Return made up to 17/04/04; full list of members
06 Feb 2004 AA Full accounts made up to 30 June 2003
01 Dec 2003 123 Nc inc already adjusted 25/11/03
01 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2003 88(2)R Ad 25/11/03--------- £ si 2500@1=2500 £ ic 10000/12500
22 Nov 2003 395 Particulars of mortgage/charge
05 Nov 2003 288b Secretary resigned;director resigned
05 Nov 2003 288a New secretary appointed
24 Oct 2003 395 Particulars of mortgage/charge
30 May 2003 363s Return made up to 17/04/03; full list of members
19 May 2003 88(2)R Ad 01/06/02-01/12/02 £ si 6000@1
09 Jul 2002 88(2)R Ad 01/06/02--------- £ si 2000@1=2000 £ ic 2/2002
24 Jun 2002 225 Accounting reference date extended from 30/04/03 to 30/06/03
07 May 2002 288a New director appointed
02 May 2002 288b Secretary resigned
02 May 2002 288b Director resigned
02 May 2002 288a New director appointed
02 May 2002 288a New secretary appointed;new director appointed
02 May 2002 287 Registered office changed on 02/05/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
23 Apr 2002 CERTNM Company name changed strider engineering LIMITED\certificate issued on 23/04/02
17 Apr 2002 NEWINC Incorporation