WIPEUPWIPERS LIMITED

Company number 04498900

Date	Type	Description	View / Download
24 Jan 2007	288b	Secretary resigned	(1 page)
12 Sep 2006	363a	Return made up to 30/07/06; full list of members	(3 pages)
11 Sep 2006	287	Registered office changed on 11/09/06 from: kus industrial estate manor lane, hawarden flintshire CH5 3PP	(1 page)
18 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
18 Aug 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
09 Aug 2006	288a	New director appointed	(3 pages)
03 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
03 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
20 Jul 2006	AAMD	Amended full accounts made up to 31 December 2005	(17 pages)
14 Jul 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
08 Sep 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
09 Aug 2005	363a	Return made up to 30/07/05; full list of members	(3 pages)
09 Aug 2005	288c	Director's particulars changed	(1 page)
15 Nov 2004	363s	Return made up to 30/07/04; full list of members	(8 pages)
06 Jul 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
06 Aug 2003	363s	Return made up to 30/07/03; full list of members	(8 pages)
10 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
10 Jan 2003	88(2)R	Ad 19/12/02--------- £ si 1999@1=1999 £ ic 1/2000	(2 pages)
08 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
21 Oct 2002	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
21 Oct 2002	287	Registered office changed on 21/10/02 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU	(1 page)
21 Oct 2002	288b	Director resigned	(1 page)
21 Oct 2002	288b	Secretary resigned	(1 page)
21 Oct 2002	288a	New director appointed	(2 pages)