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WMT ESOP TRUSTEES (NO. 1) LIMITED

Company number 02638824

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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)
30 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2005 363a Return made up to 16/08/05; full list of members
30 Jun 2005 288b Director resigned
13 Jun 2005 287 Registered office changed on 13/06/05 from: 51 bordesley green birmingham B9 4QS
31 May 2005 287 Registered office changed on 31/05/05 from: 1 sovereign court 8 graham street birmingham west midlands B1 3JR
22 Oct 2004 AA Accounts made up to 31 December 2003
16 Sep 2004 363s Return made up to 16/08/04; full list of members
25 May 2004 288a New director appointed
17 May 2004 288b Director resigned
02 Oct 2003 AA Accounts made up to 31 December 2002
20 Sep 2003 363s Return made up to 16/08/03; full list of members
20 Sep 2003 363(288) Director's particulars changed
16 May 2003 288c Director's particulars changed
17 Apr 2003 288b Director resigned
27 Mar 2003 288b Director resigned
27 Mar 2003 288b Director resigned
17 Feb 2003 288b Director resigned
06 Dec 2002 288c Director's particulars changed
01 Oct 2002 AA Accounts made up to 31 December 2001
19 Sep 2002 363s Return made up to 16/08/02; full list of members
19 Sep 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
19 Sep 2002 288b Director resigned
10 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
10 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
10 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution