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WFS TECHNOLOGIES LIMITED

Company number SC247354

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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)
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 4 January 2010
  • GBP 3,590.13
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 8 October 2009
  • GBP 3,560.13
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 3,556.46
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 6,629.84
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 8 October 2009
  • GBP 6,633.51
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 4 January 2010
  • GBP 6,663.51
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 19 January 2010
  • GBP 3,695.35
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 19 January 2010
  • GBP 3,684.13
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 3,684.13
15 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Feb 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 December 2009
26 Jan 2010 AA Accounts for a small company made up to 30 June 2009
10 Oct 2009 TM01 Termination of appointment of Andrew Stevenson as a director
04 Sep 2009 288b Appointment terminated director christopher lawrence
04 Sep 2009 288a Director appointed andrew stevenson
26 Aug 2009 88(2) Ad 30/06/09\gbp si 35648@0.01=356.48\gbp ic 3089.71/3446.19\
26 Aug 2009 88(2) Ad 01/07/09\gbp si 3000@0.001=3\gbp ic 3086.71/3089.71\
26 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jun 2009 88(2) Ad 22/05/09\gbp si 1333@0.01=13.33\gbp ic 3073.38/3086.71\
25 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Apr 2009 363a Return made up to 04/04/09; full list of members
09 Apr 2009 288a Director appointed dr mark volanthen
09 Apr 2009 88(2) Ad 13/03/09\gbp si 6000@0.01=60\gbp ic 3013.38/3073.38\
09 Apr 2009 88(2) Ad 13/03/09\gbp si 510@0.01=5.1\gbp ic 3008.28/3013.38\
09 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase in pool referred to in rule to 1148000 19/03/2009
  • RES11 ‐ Resolution of removal of pre-emption rights