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WOT-A-PULLET LIMITED

Company number 03228867

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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 Jun 2008 288a Director and secretary appointed mark david stott
18 Mar 2008 AA Accounts for a small company made up to 30 September 2006
13 Aug 2007 288a New director appointed
31 Jul 2007 363a Return made up to 24/07/07; full list of members
31 Jul 2007 288a New director appointed
11 Jul 2007 288b Director resigned
25 Apr 2007 288c Director's particulars changed
17 Nov 2006 288b Director resigned
17 Nov 2006 288a New director appointed
16 Aug 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Aug 2006 363a Return made up to 24/07/06; full list of members
20 Jul 2006 AA Accounts for a small company made up to 30 September 2005
12 Jul 2006 AUD Auditor's resignation
12 Jul 2006 155(6)b Declaration of assistance for shares acquisition
12 Jul 2006 155(6)b Declaration of assistance for shares acquisition
12 Jul 2006 155(6)a Declaration of assistance for shares acquisition
12 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt reg allot reg mem 23/06/06
11 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2006 395 Particulars of mortgage/charge
30 Jun 2006 403a Declaration of satisfaction of mortgage/charge
06 Dec 2005 AA Accounts for a small company made up to 31 January 2005
02 Sep 2005 288c Director's particulars changed
01 Sep 2005 225 Accounting reference date shortened from 31/01/06 to 30/09/05
19 Aug 2005 288b Secretary resigned