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WAA CHOSEN LIMITED

Company number 03477643

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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)
29 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ 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 DocumentResolutions
29 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
29 Jul 2002	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 24 pages (24 pages)
22 May 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 18 pages (18 pages)
20 Feb 2002	363s	Return made up to 03/12/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/12/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
17 Oct 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2001	363s	Return made up to 03/12/00; full list of members	View PDF Return made up to 03/12/00; full list of members - link opens in a new window - 7 pages (7 pages)
06 Apr 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 17 pages (17 pages)
28 Feb 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Dec 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 18 pages (18 pages)
24 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
09 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
02 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Feb 2000	363s	Return made up to 03/12/99; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 03/12/99; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 7 pages (7 pages)
16 Dec 1999	CERTNM	Company name changed wilson associates (advertising) LIMITED\certificate issued on 17/12/99	View PDF Company name changed wilson associates (advertising) LIMITED\certificate issued on 17/12/99 - link opens in a new window - 2 pages (2 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 17 pages (17 pages)
07 Jun 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Dec 1998	363s	Return made up to 03/12/98; full list of members	View PDF Return made up to 03/12/98; full list of members - link opens in a new window - 6 pages (6 pages)
20 Mar 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Jan 1998	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 49 pages (49 pages)
26 Jan 1998	88(2)P	Ad 23/12/97--------- £ si 412499@1=412499 £ ic 25001/437500	View PDF Ad 23/12/97--------- £ si 412499@1=412499 £ ic 25001/437500 - link opens in a new window - 2 pages (2 pages)
23 Jan 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 4 pages (4 pages)

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WAA CHOSEN LIMITED

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