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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)
06 Jan 2000 287 Registered office changed on 06/01/00 from: 13/15 regent street nottingham NG1 5BS
07 Dec 1999 288a New director appointed
06 Dec 1999 88(2)R Ad 15/11/99--------- £ si 13@.5=6 £ ic 2/8
06 Dec 1999 122 S-div 15/11/99
03 Dec 1999 MEM/ARTS Memorandum and Articles of Association
03 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Dec 1999 288a New director appointed
30 Nov 1999 288a New director appointed
30 Nov 1999 288a New director appointed
30 Nov 1999 288a New director appointed
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Request DocumentNew director appointed
25 Oct 1999 AA Accounts for a medium company made up to 31 December 1998
25 Oct 1999 225 Accounting reference date shortened from 30/04/99 to 31/12/98
07 Sep 1999 88(2)R Ad 14/05/98--------- £ si 498@1
07 Sep 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Sep 1999 123 £ nc 100/10000000 13/05/99
17 Jun 1999 363s Return made up to 28/04/99; full list of members
25 Jan 1999 395 Particulars of mortgage/charge
05 Aug 1998 288a New secretary appointed
05 Aug 1998 288a New director appointed
05 Aug 1998 288b Secretary resigned
05 Aug 1998 288b Director resigned
28 Apr 1998 NEWINC Incorporation