W.W. (1990) LIMITED filing history - Find and update company information

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W.W. (1990) LIMITED

Company number 02487393

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
06 May 2005	363s	Return made up to 30/03/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/03/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 3 pages (3 pages)
30 Mar 2005	AA	Group of companies' accounts made up to 31 May 2004	View PDF Group of companies' accounts made up to 31 May 2004 - link opens in a new window - 25 pages (25 pages)
18 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
18 Oct 2004	88(2)R	Ad 21/05/04--------- £ si 38000000@1=38000000 £ ic 10000000/48000000	View PDF Ad 21/05/04--------- £ si 38000000@1=38000000 £ ic 10000000/48000000 - link opens in a new window - 2 pages (2 pages)
18 Oct 2004	123	Nc inc already adjusted 21/05/04	View PDF Nc inc already adjusted 21/05/04 - link opens in a new window - 1 page (1 page)
18 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
28 Apr 2004	363s	Return made up to 30/03/04; full list of members	View PDF Return made up to 30/03/04; full list of members - link opens in a new window - 9 pages (9 pages)
02 Apr 2004	AA	Group of companies' accounts made up to 31 May 2003	View PDF Group of companies' accounts made up to 31 May 2003 - link opens in a new window - 23 pages (23 pages)
29 Jan 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
08 Apr 2003	363s	Return made up to 30/03/03; full list of members	View PDF Return made up to 30/03/03; full list of members - link opens in a new window - 9 pages (9 pages)
01 Apr 2003	AA	Group of companies' accounts made up to 31 May 2002	View PDF Group of companies' accounts made up to 31 May 2002 - link opens in a new window - 23 pages (23 pages)
02 Sep 2002	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
02 Sep 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Apr 2002	363s	Return made up to 30/03/02; full list of members	View PDF Return made up to 30/03/02; full list of members - link opens in a new window - 8 pages (8 pages)
03 Jan 2002	AA	Group of companies' accounts made up to 31 May 2001	View PDF Group of companies' accounts made up to 31 May 2001 - link opens in a new window - 23 pages (23 pages)
13 Apr 2001	363s	Return made up to 30/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 30/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
08 Feb 2001	AA	Full group accounts made up to 31 May 2000	View PDF Full group accounts made up to 31 May 2000 - link opens in a new window - 22 pages (22 pages)
15 Dec 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
06 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
31 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
31 Aug 2000	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
31 Aug 2000	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	View PDF Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
26 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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