Companies House does not verify the accuracy of the information filed

Advanced company search

WAN SOLUTIONS LIMITED

Company number 06022725

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
29 Jan 2009	363a	Return made up to 08/12/08; full list of members	View PDF Return made up to 08/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Jan 2009	288a	Secretary appointed interim assistance LIMITED	View PDF Secretary appointed interim assistance LIMITED - link opens in a new window - 1 page (1 page)
22 Jan 2009	288c	Director's Change of Particulars / ben stephens / 01/12/2008 / HouseName/Number was: , now: church cottage; Street was: the garden house, now: tichborne; Area was: brandy mount cheriton, now: ; Post Code was: SO24 0QQ, now: SO24 0NA; Country was: , now: united kingdom	View PDF Director's Change of Particulars / ben stephens / 01/12/2008 / HouseName/Number was: , now: church cottage; Street was: the garden house, now: tichborne; Area was: brandy mount cheriton, now: ; Post Code was: SO24 0QQ, now: SO24 0NA; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
14 Nov 2008	287	Registered office changed on 14/11/2008 from suite 6 bourne gate bourne valley road poole dorset BH12 1DY	View PDF Registered office changed on 14/11/2008 from suite 6 bourne gate bourne valley road poole dorset BH12 1DY - link opens in a new window - 1 page (1 page)
14 Nov 2008	288b	Appointment Terminated Secretary ocean (corporate secretary) LIMITED	View PDF Appointment Terminated Secretary ocean (corporate secretary) LIMITED - link opens in a new window - 1 page (1 page)
08 Oct 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
08 Oct 2008	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
22 Apr 2008	288b	Appointment Terminated Secretary philsec LIMITED	View PDF Appointment Terminated Secretary philsec LIMITED - link opens in a new window - 1 page (1 page)
22 Apr 2008	288a	Secretary appointed philsec LIMITED	View PDF Secretary appointed philsec LIMITED - link opens in a new window - 2 pages (2 pages)
14 Feb 2008	225	Accounting reference date extended from 31/12/07 to 31/03/08	View PDF Accounting reference date extended from 31/12/07 to 31/03/08 - link opens in a new window - 1 page (1 page)
22 Jan 2008	363a	Return made up to 08/12/07; full list of members	View PDF Return made up to 08/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
28 Aug 2007	287	Registered office changed on 28/08/07 from: no 1 colmore square birmingham B4 6AA	View PDF Registered office changed on 28/08/07 from: no 1 colmore square birmingham B4 6AA - link opens in a new window - 1 page (1 page)
28 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
12 Jul 2007	CERTNM	Company name changed meaujo (731) LIMITED\certificate issued on 12/07/07	View PDF Company name changed meaujo (731) LIMITED\certificate issued on 12/07/07 - link opens in a new window - 2 pages (2 pages)
24 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Feb 2007	88(2)R	Ad 18/12/06--------- £ si 999@.01=9 £ ic 1/10	View PDF Ad 18/12/06--------- £ si 999@.01=9 £ ic 1/10 - link opens in a new window - 2 pages (2 pages)
22 Feb 2007	122	S-div 18/12/06	View PDF S-div 18/12/06 - link opens in a new window - 1 page (1 page)
22 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision, agreement 18/12/06
22 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Feb 2007	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 - 51 pages (51 pages)
23 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?