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THE WAY AHEAD GROUP LIMITED

Company number 03554468

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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)
07 Feb 2008 155(6)a Declaration of assistance for shares acquisition
07 Feb 2008 155(6)b Declaration of assistance for shares acquisition
07 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 31/01/08
07 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2008 395 Particulars of mortgage/charge
30 Aug 2007 288c Director's particulars changed
30 Aug 2007 288c Director's particulars changed
30 Aug 2007 288c Director's particulars changed
30 Aug 2007 288c Director's particulars changed
13 Jun 2007 288a New director appointed
30 May 2007 363a Return made up to 28/04/07; full list of members
30 May 2007 288a New director appointed
04 May 2007 AA Full accounts made up to 2 July 2006
09 Nov 2006 155(6)a Declaration of assistance for shares acquisition
19 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Oct 2006 395 Particulars of mortgage/charge
05 Oct 2006 403a Declaration of satisfaction of mortgage/charge
05 Oct 2006 403a Declaration of satisfaction of mortgage/charge
28 Sep 2006 287 Registered office changed on 28/09/06 from: manor house 21 soho square london W1D 3QP
30 Jun 2006 363s Return made up to 28/04/06; no change of members
03 May 2006 AA Full accounts made up to 3 July 2005
03 Jun 2005 363s Return made up to 28/04/05; no change of members
22 Feb 2005 288c Director's particulars changed
30 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association