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WT EMEA ACQUISITION LIMITED

Company number 05389904

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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)
20 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs res & app 07/04/06
20 Apr 2006 288a New secretary appointed;new director appointed
20 Apr 2006 288b Secretary resigned;director resigned
16 Jun 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
18 May 2005 MEM/ARTS Memorandum and Articles of Association
29 Apr 2005 288b Secretary resigned
29 Apr 2005 288b Director resigned
29 Apr 2005 288a New director appointed
29 Apr 2005 288a New director appointed
29 Apr 2005 288a New secretary appointed;new director appointed
29 Apr 2005 287 Registered office changed on 29/04/05 from: warwick court 5 paternoster square london EC4M 7DX
28 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2005 CERTNM Company name changed wt emea aquisition LIMITED\certificate issued on 25/04/05
11 Mar 2005 NEWINC Incorporation