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WOW PROPERTY LIMITED

Company number 06058165

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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)
11 Apr 2008 88(2) Ad 31/03/08 gbp si 123336@0.01=1233.36 gbp ic 1110/2343.36
11 Apr 2008 288b Appointment Terminated Director james max
11 Apr 2008 288b Appointment Terminated Director martin o'neill
05 Mar 2008 363a Return made up to 19/01/08; full list of members
07 Jan 2008 288a New director appointed
14 Dec 2007 88(2)R Ad 15/11/07--------- £ si 998@1=998 £ ic 112/1110
14 Dec 2007 88(2)R Ad 13/01/07--------- £ si 111@1=111 £ ic 1/112
14 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Pursh agrrement 26/11/07
27 Nov 2007 288a New director appointed
26 Nov 2007 123 Nc inc already adjusted 15/11/07
26 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Mar 2007 288b Secretary resigned;director resigned
14 Mar 2007 288a New secretary appointed
30 Jan 2007 288b Secretary resigned
30 Jan 2007 288b Director resigned
30 Jan 2007 288a New director appointed
29 Jan 2007 287 Registered office changed on 29/01/07 from: 1 mitchell lane bristol BS1 6BU
29 Jan 2007 288a New secretary appointed
29 Jan 2007 288a New director appointed
29 Jan 2007 288a New director appointed
29 Jan 2007 288a New director appointed
19 Jan 2007 NEWINC Incorporation