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JAMES HAY WRAP MANAGERS LIMITED

Company number 04773695

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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)
27 May 2004 AA Full accounts made up to 31 December 2003
21 May 2004 363a Return made up to 21/05/04; full list of members
08 Oct 2003 288a New director appointed
01 Oct 2003 88(2)R Ad 17/09/03--------- £ si 8000000@1=8000000 £ ic 1/8000001
01 Oct 2003 123 Nc inc already adjusted 17/09/03
01 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jun 2003 288a New director appointed
09 Jun 2003 288a New director appointed
09 Jun 2003 288a New director appointed
09 Jun 2003 288b Director resigned
05 Jun 2003 225 Accounting reference date shortened from 31/05/04 to 31/12/03
29 May 2003 288a New director appointed
29 May 2003 288a New secretary appointed
22 May 2003 288b Secretary resigned
22 May 2003 288b Director resigned
21 May 2003 NEWINC Incorporation