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WSS INVESTMENTS LTD

Company number 00336098

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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)
11 Aug 1999 403a Declaration of satisfaction of mortgage/charge
01 Jul 1999 363s Return made up to 06/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jun 1999 169 £ ic 251860/2 05/05/99 £ sr 251858@1=251858
15 May 1999 AA Full accounts made up to 31 December 1998
02 Apr 1999 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
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02 Apr 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
02 Apr 1999 173 Declaration of shares redemption:auditor's report
10 Dec 1998 403a Declaration of satisfaction of mortgage/charge
23 Jun 1998 363s Return made up to 06/06/98; full list of members
28 Apr 1998 AA Full group accounts made up to 31 December 1997
21 Apr 1998 403a Declaration of satisfaction of mortgage/charge
21 Apr 1998 403a Declaration of satisfaction of mortgage/charge
21 Apr 1998 403a Declaration of satisfaction of mortgage/charge
21 Apr 1998 403a Declaration of satisfaction of mortgage/charge
21 Apr 1998 403a Declaration of satisfaction of mortgage/charge
21 Apr 1998 403a Declaration of satisfaction of mortgage/charge
21 Apr 1998 403a Declaration of satisfaction of mortgage/charge
21 Apr 1998 403a Declaration of satisfaction of mortgage/charge
21 Apr 1998 403a Declaration of satisfaction of mortgage/charge
21 Apr 1998 403a Declaration of satisfaction of mortgage/charge
21 Apr 1998 403a Declaration of satisfaction of mortgage/charge
21 Apr 1998 403a Declaration of satisfaction of mortgage/charge
21 Apr 1998 403a Declaration of satisfaction of mortgage/charge
21 Apr 1998 403a Declaration of satisfaction of mortgage/charge
21 Apr 1998 403a Declaration of satisfaction of mortgage/charge