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WTS SUB LIMITED

Company number 02311781

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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)
23 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
19 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
18 Apr 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 5 pages (5 pages)
18 Apr 1999	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
18 Apr 1999	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
18 Apr 1999	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
16 Apr 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Apr 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
21 Dec 1998	AA	Full accounts made up to 31 January 1998	View PDF Full accounts made up to 31 January 1998 - link opens in a new window - 13 pages (13 pages)
21 Dec 1998	225	Accounting reference date shortened from 30/11/98 to 31/01/98	View PDF Accounting reference date shortened from 30/11/98 to 31/01/98 - link opens in a new window - 1 page (1 page)
12 Nov 1998	363a	Return made up to 02/11/98; full list of members	View PDF Return made up to 02/11/98; full list of members - link opens in a new window - 9 pages (9 pages)
06 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jan 1998	AA	Full accounts made up to 30 November 1996	View PDF Full accounts made up to 30 November 1996 - link opens in a new window - 12 pages (12 pages)
26 Nov 1997	363a	Return made up to 02/11/97; full list of members	View PDF Return made up to 02/11/97; full list of members - link opens in a new window - 10 pages (10 pages)
15 Oct 1997	225	Accounting reference date shortened from 31/03/97 to 30/11/96	View PDF Accounting reference date shortened from 31/03/97 to 30/11/96 - link opens in a new window - 1 page (1 page)
16 Jul 1997	287	Registered office changed on 16/07/97 from: 8 baker street london W1M 1DA	View PDF Registered office changed on 16/07/97 from: 8 baker street london W1M 1DA - link opens in a new window - 1 page (1 page)
16 Jul 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Jul 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 May 1997	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 12 pages (12 pages)
10 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Dec 1996	88(2)R	Ad 27/11/96--------- £ si 1426640@.05=71332 £ ic 17833/89165	View PDF Ad 27/11/96--------- £ si 1426640@.05=71332 £ ic 17833/89165 - link opens in a new window - 2 pages (2 pages)
02 Dec 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
02 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 20 pages (20 pages)

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