WDS COMPONENTS LIMITED

Company number 06819551

Date	Type	Description	View / Download
04 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(8 pages)
22 Oct 2009	CH01	Director's details changed for Peter Andrew Crowder on 1 October 2009	(3 pages)
22 Oct 2009	CH01	Director's details changed for Mr Simon James Booth on 1 October 2009	(3 pages)
22 Oct 2009	CH01	Director's details changed for Mr Nicholas Richard Duncan Owen on 1 October 2009	(3 pages)
31 Jul 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
20 May 2009	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
16 May 2009	288a	Director appointed nicholas richard duncan owen	(3 pages)
16 May 2009	88(2)	Ad 11/05/09\gbp si 99900@0.01=999\gbp ic 1/1000\	(2 pages)
16 May 2009	122	S-div	(1 page)
16 May 2009	123	Nc inc already adjusted 11/05/09	(1 page)
16 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Re sub division 11/05/2009 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	(42 pages)
15 May 2009	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
15 May 2009	395	Particulars of a mortgage or charge / charge no: 2	(8 pages)
05 Apr 2009	225	Accounting reference date extended from 28/02/2010 to 31/03/2010	(1 page)
16 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
09 Mar 2009	288a	Director appointed peter andrew crowder	(3 pages)
09 Mar 2009	288a	Secretary appointed simon james booth	(2 pages)
06 Mar 2009	CERTNM	Company name changed standard components LIMITED\certificate issued on 09/03/09	(2 pages)
16 Feb 2009	NEWINC	Incorporation	(13 pages)

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