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WAVELENGTH HANDLING & DISTRIBUTION SERVICES LIMITED

Company number 05755028

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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)
29 Dec 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2011 AA Full accounts made up to 31 December 2010
30 Mar 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
22 Dec 2010 SH03 Purchase of own shares.
04 Jun 2010 AA Full accounts made up to 31 December 2009
29 Mar 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Adam Attwood on 1 March 2010
29 Mar 2010 CH01 Director's details changed for Mr Roy Mander on 1 March 2010
29 Mar 2010 CH01 Director's details changed for Joanna Margaret Hoskin on 1 March 2010
19 May 2009 AA Full accounts made up to 31 December 2008
31 Mar 2009 363a Return made up to 24/03/09; full list of members
06 Mar 2009 288a Director appointed adam richard attwood
02 Jun 2008 169 Gbp ic 10000/9798\22/04/08\gbp sr 202@1=202\
16 May 2008 AA Full accounts made up to 31 December 2007
17 Apr 2008 123 Nc inc already adjusted 15/07/07
17 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2008 363a Return made up to 24/03/08; full list of members
02 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
28 Mar 2007 363a Return made up to 24/03/07; full list of members
06 Nov 2006 CERTNM Company name changed ensco 501 LIMITED\certificate issued on 06/11/06
07 Aug 2006 123 Nc inc already adjusted 25/07/06
07 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jul 2006 395 Particulars of mortgage/charge
29 Jul 2006 395 Particulars of mortgage/charge
29 Jul 2006 395 Particulars of mortgage/charge