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WPL HOLDINGS LTD.

Company number SC214900

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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)
28 Jul 2005 AA Total exemption full accounts made up to 30 September 2004
23 Mar 2005 363s Return made up to 11/01/05; full list of members
05 Apr 2004 AA Group of companies' accounts made up to 30 September 2003
06 Feb 2004 363s Return made up to 11/01/04; full list of members
09 Jan 2004 MA Memorandum and Articles of Association
09 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2003 AA Group of companies' accounts made up to 30 September 2002
02 Jun 2003 88(2)R Ad 30/05/03--------- £ si 415000@1=415000 £ ic 150000/565000
02 Jun 2003 122 £ ic 575000/150000 30/05/03 £ sr 425000@1=425000
02 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2003 363s Return made up to 11/01/03; full list of members
26 Jul 2002 AA Accounts for a medium company made up to 30 September 2001
02 Jul 2002 288a New director appointed
02 Jul 2002 288a New secretary appointed
02 Jul 2002 288b Secretary resigned
04 Mar 2002 288b Director resigned
21 Jan 2002 363s Return made up to 11/01/02; full list of members
21 Aug 2001 MISC Superseding 88(2)
08 May 2001 88(3) Particulars of contract relating to shares
08 May 2001 88(2)R Ad 02/03/01--------- £ si 425000@1=425000 £ ic 150000/575000
27 Mar 2001 288a New director appointed
23 Mar 2001 MA Memorandum and Articles of Association
23 Mar 2001 88(2)R Ad 02/03/01--------- £ si 150000@1=150000 £ ic 2/150002
23 Mar 2001 123 Nc inc already adjusted 02/03/01
23 Mar 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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