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WIMPY LIMITED

Company number 02476749

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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)
25 Jul 2002 403a Declaration of satisfaction of mortgage/charge
24 Jul 2002 288a New secretary appointed
24 Jul 2002 288b Secretary resigned
23 Jul 2002 MEM/ARTS Memorandum and Articles of Association
23 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re-terms agreement 02/07/02
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Request DocumentResolutions
23 Jul 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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
23 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2002 225 Accounting reference date extended from 31/03/03 to 30/04/03
18 Jul 2002 403a Declaration of satisfaction of mortgage/charge
18 Jul 2002 403a Declaration of satisfaction of mortgage/charge
18 Jul 2002 403a Declaration of satisfaction of mortgage/charge
18 Jul 2002 403a Declaration of satisfaction of mortgage/charge
18 Jul 2002 403a Declaration of satisfaction of mortgage/charge
18 Jul 2002 403a Declaration of satisfaction of mortgage/charge
18 Jul 2002 403a Declaration of satisfaction of mortgage/charge
18 Jul 2002 403a Declaration of satisfaction of mortgage/charge
10 Jul 2002 395 Particulars of mortgage/charge
22 Mar 2002 363s Return made up to 15/03/02; full list of members
28 Dec 2001 AA Full accounts made up to 31 March 2001
20 Mar 2001 363s Return made up to 15/03/01; full list of members
17 Nov 2000 AA Full accounts made up to 1 April 2000
20 Mar 2000 363s Return made up to 15/03/00; full list of members
27 Jul 1999 AA Full accounts made up to 3 April 1999
25 Mar 1999 363s Return made up to 15/03/99; full list of members
20 Nov 1998 AA Full accounts made up to 28 March 1998