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WEALTH MANAGEMENT SOFTWARE LIMITED

Company number 03422853

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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)
19 May 2006 288a New secretary appointed
12 Nov 2005 403b Declaration of mortgage charge released/ceased
12 Nov 2005 403b Declaration of mortgage charge released/ceased
12 Nov 2005 403b Declaration of mortgage charge released/ceased
22 Sep 2005 363s Return made up to 15/08/05; bulk list available separately
16 Sep 2005 288a New director appointed
14 Sep 2005 288a New director appointed
13 Sep 2005 288b Director resigned
01 Jul 2005 288a New director appointed
01 Jul 2005 288b Director resigned
01 Jul 2005 288b Director resigned
01 Jul 2005 288b Director resigned
01 Jul 2005 288a New director appointed
01 Jul 2005 288a New director appointed
21 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
02 Apr 2005 395 Particulars of mortgage/charge
13 Jan 2005 SA Statement of affairs
13 Jan 2005 88(2)R Ad 12/11/04--------- £ si 649351@.08=51948 £ ic 382795/434743
02 Nov 2004 395 Particulars of mortgage/charge
20 Sep 2004 363s Return made up to 15/08/04; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
29 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
15 Jun 2004 88(3) Particulars of contract relating to shares
15 Jun 2004 88(2)R Ad 10/05/04--------- £ si 5882353@.008=47058 £ ic 335736/382794