Advanced company searchLink opens in new window

WAA CHOSEN LIMITED

Company number 03477643

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Oct 2006 288b Secretary resigned
18 Oct 2006 288a New secretary appointed
28 Apr 2006 AA Accounts for a medium company made up to 31 December 2005
12 Jan 2006 363s Return made up to 03/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jan 2006 288b Director resigned
17 Nov 2005 288b Director resigned
02 Nov 2005 AA Full accounts made up to 31 December 2004
19 May 2005 288a New director appointed
27 Apr 2005 288b Secretary resigned
27 Apr 2005 288a New secretary appointed
04 Jan 2005 363s Return made up to 03/12/04; full list of members
22 Nov 2004 88(2)R Ad 08/10/04--------- £ si 13000@1=13000 £ ic 460000/473000
01 Nov 2004 288b Secretary resigned
01 Nov 2004 288a New secretary appointed
21 Jul 2004 AA Accounts for a medium company made up to 31 December 2003
15 Jan 2004 363s Return made up to 03/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jan 2004 288b Director resigned
15 Jan 2004 288b Director resigned
28 Aug 2003 AA Full accounts made up to 31 December 2002
18 Mar 2003 363s Return made up to 03/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jan 2003 288a New director appointed
01 Dec 2002 288b Director resigned
29 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Dir authority 10/07/02
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
29 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
29 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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