W.W. (1990) LIMITED

Company number 02487393

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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)
03 Sep 2007 288b Director resigned
03 Sep 2007 288b Director resigned
03 Sep 2007 288b Director resigned
03 Sep 2007 88(2)R Ad 09/08/07--------- £ si 30000000@1=30000000 £ ic 48000000/78000000
03 Sep 2007 123 Nc inc already adjusted 09/08/07
03 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
03 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
03 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
03 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
03 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2007 AA Group of companies' accounts made up to 31 May 2006
26 Apr 2007 363a Return made up to 30/03/07; full list of members
14 Aug 2006 288b Director resigned
03 May 2006 363s Return made up to 30/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
11 Apr 2006 403a Declaration of satisfaction of mortgage/charge
03 Apr 2006 AA Group of companies' accounts made up to 31 May 2005
02 Dec 2005 395 Particulars of mortgage/charge
02 Nov 2005 403a Declaration of satisfaction of mortgage/charge
06 May 2005 363s Return made up to 30/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
30 Mar 2005 AA Group of companies' accounts made up to 31 May 2004
18 Dec 2004 395 Particulars of mortgage/charge
18 Oct 2004 88(2)R Ad 21/05/04--------- £ si 38000000@1=38000000 £ ic 10000000/48000000
18 Oct 2004 123 Nc inc already adjusted 21/05/04
18 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
18 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital