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WBI LIMITED

Company number 05218793

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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)
04 May 2006	88(2)R	Ad 03/04/06--------- £ si 2634561@1=2634561 £ ic 1/2634562	View PDF Ad 03/04/06--------- £ si 2634561@1=2634561 £ ic 1/2634562 - link opens in a new window - 4 pages (4 pages)
04 May 2006	287	Registered office changed on 04/05/06 from: c/o griffin chapman 32A crouch street colchester essex CO3 3HH	View PDF Registered office changed on 04/05/06 from: c/o griffin chapman 32A crouch street colchester essex CO3 3HH - link opens in a new window - 1 page (1 page)
04 May 2006	225	Accounting reference date extended from 30/09/06 to 31/03/07	View PDF Accounting reference date extended from 30/09/06 to 31/03/07 - link opens in a new window - 1 page (1 page)
04 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
14 Feb 2006	287	Registered office changed on 14/02/06 from: wollastons brierly place new london road chelmsford essex CM2 0AP	View PDF Registered office changed on 14/02/06 from: wollastons brierly place new london road chelmsford essex CM2 0AP - link opens in a new window - 1 page (1 page)
09 Dec 2005	363s	Return made up to 01/09/05; full list of members	View PDF Return made up to 01/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
02 Dec 2005	CERTNM	Company name changed notsallow 222 LIMITED\certificate issued on 02/12/05	View PDF Company name changed notsallow 222 LIMITED\certificate issued on 02/12/05 - link opens in a new window - 2 pages (2 pages)
29 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
28 Nov 2005	AA	Accounts for a dormant company made up to 30 September 2005	View PDF Accounts for a dormant company made up to 30 September 2005 - link opens in a new window - 1 page (1 page)
01 Sep 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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