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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)
09 Jun 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
09 Jun 1998 288b Secretary resigned
24 May 1998 288b Director resigned
22 May 1998 288a New director appointed
05 Feb 1998 123 Nc inc already adjusted 30/09/97
05 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Feb 1998 AA Full accounts made up to 30 September 1997
05 Aug 1997 363s Return made up to 27/07/97; full list of members
05 Aug 1997 288c Director's particulars changed
05 Aug 1997 288c Director's particulars changed
22 May 1997 288b Director resigned
13 Mar 1997 288c Director's particulars changed
07 Mar 1997 288b Director resigned
28 Feb 1997 AA Full accounts made up to 30 September 1996
24 Jan 1997 288b Director resigned
23 Sep 1996 288 New director appointed
07 Aug 1996 363s Return made up to 27/07/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jul 1996 288 Director's particulars changed
22 Jul 1996 288 Secretary's particulars changed
26 Mar 1996 288 New director appointed
26 Mar 1996 288 Secretary resigned;new secretary appointed
26 Mar 1996 288 Director resigned
26 Mar 1996 288 New director appointed
26 Mar 1996 AA Full accounts made up to 30 September 1995
02 Oct 1995 288 Director resigned