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WAKECO (237) LIMITED

Company number 04990103

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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)
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Feb 2009 363a Return made up to 09/12/08; full list of members
24 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Feb 2008 363a Return made up to 09/12/07; full list of members
24 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
31 Jan 2007 363a Return made up to 09/12/06; full list of members
27 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
03 Jan 2006 363a Return made up to 09/12/05; full list of members
15 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
24 Jan 2005 363s Return made up to 09/12/04; full list of members
13 Jan 2004 287 Registered office changed on 13/01/04 from: 68 clarkhouse road sheffield south yorkshire 210 2LJ
13 Jan 2004 288b Secretary resigned
13 Jan 2004 288b Director resigned
13 Jan 2004 288a New director appointed
13 Jan 2004 288a New secretary appointed;new director appointed
13 Jan 2004 88(2)R Ad 22/12/03--------- £ si 4999@1=4999 £ ic 1/5000
13 Jan 2004 123 Nc inc already adjusted 22/12/03
13 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Dec 2003 NEWINC Incorporation