ALVIS & COMPANY (ACCOUNTANTS) LTD.

Company number 04422967

Date	Type	Description	View / Download
22 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Jul 2003	363s	Return made up to 23/04/03; full list of members	(6 pages)
11 Jul 2003	88(2)R	Ad 01/11/02--------- £ si 9999@.1=999 £ ic 1/1000	(2 pages)
12 Nov 2002	225	Accounting reference date extended from 30/04/03 to 31/05/03	(1 page)
18 Sep 2002	123	Nc inc already adjusted 04/09/02	(1 page)
18 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 04/09/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
16 Sep 2002	287	Registered office changed on 16/09/02 from: temple house 20 holywell row london EC2A 4XH	(1 page)
16 Sep 2002	288a	New secretary appointed	(2 pages)
16 Sep 2002	288a	New director appointed	(2 pages)
16 Sep 2002	288b	Secretary resigned	(1 page)
16 Sep 2002	288b	Director resigned	(1 page)
04 Sep 2002	CERTNM	Company name changed W.G.K. LTD.\certificate issued on 04/09/02	(2 pages)
23 Apr 2002	NEWINC	Incorporation	(7 pages)