WEALTH MANAGEMENT SOFTWARE LIMITED

Company number 03422853

Date	Type	Description	View / Download
01 Feb 2000	288a	New director appointed	(2 pages)
16 Sep 1999	288b	Secretary resigned	(1 page)
16 Sep 1999	288b	Secretary resigned;director resigned	(1 page)
16 Sep 1999	288a	New secretary appointed	(2 pages)
13 Sep 1999	363s	Return made up to 15/08/99; full list of members 363(288) ‐ Secretary resigned	(8 pages)
06 Jul 1999	AA	Full group accounts made up to 31 December 1998	(29 pages)
11 Jun 1999	123	£ nc 294032/314289 30/04/99	(1 page)
11 Jun 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
11 Jun 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jun 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
07 Apr 1999	288a	New director appointed	(2 pages)
09 Feb 1999	288a	New secretary appointed;new director appointed	(1 page)
23 Dec 1998	288a	New director appointed	(2 pages)
22 Dec 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
22 Dec 1998	123	£ nc 211576/228775 17/12/98	(1 page)
22 Dec 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
14 Dec 1998	88(2)R	Ad 30/10/98--------- £ si 548585@.1=54858 £ ic 156717/211575	(2 pages)
14 Dec 1998	123	£ nc 167551/211576 30/10/98	(1 page)
06 Nov 1998	395	Particulars of mortgage/charge	(5 pages)
21 Sep 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
15 Sep 1998	363s	Return made up to 15/08/98; full list of members	(6 pages)
25 Sep 1997	288a	New secretary appointed	(2 pages)
25 Sep 1997	288a	New director appointed	(2 pages)
25 Sep 1997	288a	New director appointed	(2 pages)