Advanced company searchLink opens in new window

W.E.S. INVESTMENTS LIMITED

Company number 05247830

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Jul 2007 363s Return made up to 20/06/07; no change of members
25 Jan 2007 288c Director's particulars changed
01 Dec 2006 288c Director's particulars changed
02 Aug 2006 AA Full accounts made up to 31 December 2005
01 Aug 2006 363a Return made up to 20/06/06; full list of members
07 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Oct 2005 SA Statement of affairs
03 Oct 2005 88(2)R Ad 01/10/04--------- £ si 148897406@1
03 Oct 2005 363a Return made up to 01/10/05; full list of members
13 Sep 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
09 Aug 2005 288c Director's particulars changed
21 Dec 2004 288b Secretary resigned;director resigned
21 Dec 2004 288a New secretary appointed;new director appointed
21 Dec 2004 288a New director appointed
20 Dec 2004 287 Registered office changed on 20/12/04 from: flight re-fueling LTD, brook road, wimborne dorset BH21 2BJ
02 Nov 2004 SA Statement of affairs
02 Nov 2004 88(2)R Ad 01/10/04--------- £ si 148897406@1=148897406 £ ic 1/148897407
29 Oct 2004 288a New director appointed
20 Oct 2004 123 Nc inc already adjusted 01/10/04
20 Oct 2004 MEM/ARTS Memorandum and Articles of Association
20 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2004 288a New secretary appointed;new director appointed
01 Oct 2004 288b Secretary resigned