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WASHI BEAM (UK) LIMITED

Company number 04676867

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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)
23 Mar 2005 363s Return made up to 25/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Jul 2004 AA Accounts for a dormant company made up to 30 April 2004
09 Mar 2004 363s Return made up to 25/02/04; full list of members
05 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2003 288a New director appointed
23 Mar 2003 288a New secretary appointed
14 Mar 2003 225 Accounting reference date extended from 29/02/04 to 30/04/04
14 Mar 2003 288b Secretary resigned
14 Mar 2003 288b Director resigned
25 Feb 2003 NEWINC Incorporation