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WB CO (1402) LIMITED

Company number 06048687

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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)
13 Jan 2012	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 - 3 pages (3 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 43 pages (43 pages)
31 Mar 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	View PDF Annual return made up to 12 January 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
31 Mar 2011	AD01	Registered office address changed from Needingworth Road St Ives Huntingdon Cambridgeshire PE27 3ND on 31 March 2011	View PDF Registered office address changed from Needingworth Road St Ives Huntingdon Cambridgeshire PE27 3ND on 31 March 2011 - link opens in a new window - 1 page (1 page)
09 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 40 pages (40 pages)
29 Jun 2010	SH01	Statement of capital following an allotment of shares on 9 March 2010 GBP 244,451.70	View PDF Statement of capital following an allotment of shares on 9 March 2010 GBP 244,451.70 - link opens in a new window - 5 pages (5 pages)
30 Apr 2010	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 41 pages (41 pages)
26 Apr 2010	AP01	Appointment of Mr Grahame Allan Muir as a director	View PDF Appointment of Mr Grahame Allan Muir as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	AP01	Appointment of Mr David Michael Seaman as a director	View PDF Appointment of Mr David Michael Seaman as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	AP01	Appointment of Mr David John Withey as a director	View PDF Appointment of Mr David John Withey as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	AP01	Appointment of Mr Christopher Piggot as a director	View PDF Appointment of Mr Christopher Piggot as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	AP01	Appointment of Mr John O'neill as a director	View PDF Appointment of Mr John O'neill as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	View PDF Annual return made up to 11 January 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
18 Sep 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 - 13 pages (13 pages)
08 Apr 2009	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 35 pages (35 pages)
03 Feb 2009	363a	Return made up to 11/01/09; full list of members	View PDF Return made up to 11/01/09; full list of members - link opens in a new window - 8 pages (8 pages)
07 Jul 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 28 pages (28 pages)
07 Jul 2008	88(2)	Ad 26/06/08\gbp si 4053009@0.01=40530.09\gbp ic 155031.07/195561.16\	View PDF Ad 26/06/08\gbp si 4053009@0.01=40530.09\gbp ic 155031.07/195561.16\ - link opens in a new window - 4 pages (4 pages)
07 Jul 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 30 pages (30 pages)
07 Jul 2008	88(2)	Ad 26/06/08\gbp si 1334707@0.01=13347.07\gbp ic 141684/155031.07\	View PDF Ad 26/06/08\gbp si 1334707@0.01=13347.07\gbp ic 141684/155031.07\ - link opens in a new window - 2 pages (2 pages)
02 Jul 2008	123	Nc inc already adjusted 25/06/08	View PDF Nc inc already adjusted 25/06/08 - link opens in a new window - 2 pages (2 pages)
02 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 23 pages (23 pages)
23 Jun 2008	288b	Appointment terminated director david walley	View PDF Appointment terminated director david walley - link opens in a new window - 1 page (1 page)
07 Feb 2008	363a	Return made up to 11/01/08; full list of members	View PDF Return made up to 11/01/08; full list of members - link opens in a new window - 5 pages (5 pages)
07 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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