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WOWS 1 LIMITED

Company number 06453866

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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)
22 Jan 2010	CH01	Director's details changed for David James Callear on 20 January 2010	View PDF Director's details changed for David James Callear on 20 January 2010 - link opens in a new window - 3 pages (3 pages)
02 Nov 2009	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 648.25	View PDF Statement of capital following an allotment of shares on 30 September 2009 GBP 648.25 - link opens in a new window - 2 pages (2 pages)
23 Jul 2009	88(2)	Ad 30/06/09-30/06/09\gbp si 1296500@0.002=2593\gbp ic 2516734.22/2519327.22\	View PDF Ad 30/06/09-30/06/09\gbp si 1296500@0.002=2593\gbp ic 2516734.22/2519327.22\ - link opens in a new window - 2 pages (2 pages)
23 Jul 2009	88(2)	Ad 30/06/09-30/06/09\gbp si 200000@0.268=53600\gbp ic 2463134.22/2516734.22\	View PDF Ad 30/06/09-30/06/09\gbp si 200000@0.268=53600\gbp ic 2463134.22/2516734.22\ - link opens in a new window - 2 pages (2 pages)
16 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
16 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Conflict 28/01/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Conflict 28/01/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
02 Feb 2009	363a	Return made up to 14/12/08; full list of members	View PDF Return made up to 14/12/08; full list of members - link opens in a new window - 8 pages (8 pages)
08 Jan 2009	AA	Group of companies' accounts made up to 30 September 2008	View PDF Group of companies' accounts made up to 30 September 2008 - link opens in a new window - 34 pages (34 pages)
15 Oct 2008	88(2)	Ad 31/08/08\gbp si 324125@0.002=648.25\gbp ic 2462485.97/2463134.22\	View PDF Ad 31/08/08\gbp si 324125@0.002=648.25\gbp ic 2462485.97/2463134.22\ - link opens in a new window - 2 pages (2 pages)
17 Sep 2008	88(2)	Ad 31/08/08\gbp si 79775@0.0268=2137.97\gbp ic 2460348/2462485.97\	View PDF Ad 31/08/08\gbp si 79775@0.0268=2137.97\gbp ic 2460348/2462485.97\ - link opens in a new window - 2 pages (2 pages)
21 May 2008	122	Nc dec already adjusted 28/04/08	View PDF Nc dec already adjusted 28/04/08 - link opens in a new window - 1 page (1 page)
21 May 2008	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
20 May 2008	123	Nc inc already adjusted 28/04/08	View PDF Nc inc already adjusted 28/04/08 - link opens in a new window - 1 page (1 page)
20 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association 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 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 30 pages (30 pages)
11 Apr 2008	287	Registered office changed on 11/04/2008 from, 1 park row, leeds, LS1 5AB	View PDF Registered office changed on 11/04/2008 from, 1 park row, leeds, LS1 5AB - link opens in a new window - 1 page (1 page)
02 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
02 Apr 2008	CERTNM	Company name changed pimco 2725 LIMITED\certificate issued on 07/04/08	View PDF Company name changed pimco 2725 LIMITED\certificate issued on 07/04/08 - link opens in a new window - 3 pages (3 pages)
25 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 13 pages (13 pages)
21 Mar 2008	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 4 pages (4 pages)
21 Mar 2008	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
21 Mar 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Mar 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
20 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
20 Mar 2008	288a	Director appointed david james callear	View PDF Director appointed david james callear - link opens in a new window - 4 pages (4 pages)
20 Mar 2008	288a	Director appointed kenneth william lawrence	View PDF Director appointed kenneth william lawrence - link opens in a new window - 3 pages (3 pages)

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