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WAMBO LIMITED

Company number 04603575

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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)
15 Dec 2009 CH01 Director's details changed for Mr Anthony Townend on 1 October 2009
11 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
28 Nov 2008 363a Return made up to 29/10/08; full list of members
27 Nov 2008 288c Director's Change of Particulars / vernon carter / 12/11/2008 / HouseName/Number was: , now: sunnyside; Street was: 51 low street, now: main street; Area was: collingham, now: flaxton; Post Town was: newark, now: york; Region was: nottinghamshire, now: ; Post Code was: NG23 7LS, now: YO60 7RP; Country was: , now: united kingdom
19 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
07 Nov 2007 288c Director's particulars changed
29 Oct 2007 363a Return made up to 29/10/07; full list of members
22 Oct 2007 123 Nc inc already adjusted 01/08/06
22 Oct 2007 88(2)R Ad 01/08/06-01/08/06 £ si 25000@1
22 Oct 2007 88(2)R Ad 01/08/06-01/08/06 £ si 75000@1
22 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2006 363a Return made up to 28/11/06; full list of members
19 Dec 2006 288c Director's particulars changed
11 Dec 2006 AAMD Amended accounts made up to 30 June 2006
19 Sep 2006 395 Particulars of mortgage/charge
08 Sep 2006 288c Secretary's particulars changed;director's particulars changed
18 Aug 2006 AA Accounts made up to 30 November 2005
08 Aug 2006 AA Accounts made up to 30 June 2006
14 Jul 2006 225 Accounting reference date shortened from 30/11/06 to 30/06/06
23 Jan 2006 SA Statement of affairs
23 Jan 2006 88(2)R Ad 04/01/06--------- £ si 25000@1=25000 £ ic 100000/125000
23 Jan 2006 88(2)R Ad 04/01/06--------- £ si 99999@1=99999 £ ic 1/100000
23 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital