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WM FARGATE LIMITED

Company number 08375467

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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)
31 Mar 2014	AP03	Appointment of Jennifer Owens as a secretary	View PDF Appointment of Jennifer Owens as a secretary - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	AP01	Appointment of Mr Mark Steven Hodges as a director	View PDF Appointment of Mr Mark Steven Hodges as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	TM01	Termination of appointment of Sally Wood as a director	View PDF Termination of appointment of Sally Wood as a director - link opens in a new window - 1 page (1 page)
31 Mar 2014	AD01	Registered office address changed from Yorkshire Bank Chambers Fargate Sheffield South Yorkshire S1 2HD on 31 March 2014	View PDF Registered office address changed from Yorkshire Bank Chambers Fargate Sheffield South Yorkshire S1 2HD on 31 March 2014 - link opens in a new window - 1 page (1 page)
31 Mar 2014	TM02	Termination of appointment of Anthony Wood as a secretary	View PDF Termination of appointment of Anthony Wood as a secretary - link opens in a new window - 1 page (1 page)
31 Mar 2014	TM01	Termination of appointment of Anthony Wood as a director	View PDF Termination of appointment of Anthony Wood as a director - link opens in a new window - 1 page (1 page)
11 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 175A conflict of interest 04/02/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 175A conflict of interest 04/02/2014 - link opens in a new window - 34 pages (34 pages)
27 Jan 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 5,000	View PDF Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
30 Apr 2013	SH01	Statement of capital following an allotment of shares on 18 April 2013 GBP 5,000	View PDF Statement of capital following an allotment of shares on 18 April 2013 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
30 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Property transaction-section 190 18/04/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Property transaction-section 190 18/04/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 55 pages (55 pages)

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