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WIBL RUNOFF LIMITED

Company number 01048591

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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)
13 Aug 2009 363a Return made up to 27/07/09; full list of members
29 Jul 2009 AA Full accounts made up to 30 September 2008
07 Feb 2009 288b Appointment terminated director david low
28 Jul 2008 363a Return made up to 27/07/08; full list of members
05 Mar 2008 AA Full accounts made up to 30 September 2007
15 Nov 2007 403a Declaration of satisfaction of mortgage/charge
15 Nov 2007 403a Declaration of satisfaction of mortgage/charge
14 Sep 2007 395 Particulars of mortgage/charge
14 Sep 2007 363s Return made up to 27/07/07; no change of members
12 Sep 2007 395 Particulars of mortgage/charge
09 Sep 2007 MEM/ARTS Memorandum and Articles of Association
09 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re acquisition 29/08/07
09 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2007 155(6)a Declaration of assistance for shares acquisition
15 Aug 2007 288b Director resigned
15 Aug 2007 288b Director resigned
14 Aug 2007 288b Director resigned
14 Aug 2007 288b Director resigned
14 Aug 2007 288b Director resigned
14 Aug 2007 288b Director resigned
14 Aug 2007 288b Director resigned
14 Aug 2007 288b Director resigned
17 Jul 2007 288b Director resigned
27 Feb 2007 288a New director appointed