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WDB CAPITAL LIMITED

Company number 04061756

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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)
21 Aug 2007 288b Director resigned
21 Aug 2007 287 Registered office changed on 21/08/07 from: austin friars house 2-6 austin friars london EC2V 2HD
14 Aug 2007 CERTNM Company name changed wickam capital LIMITED\certificate issued on 14/08/07
24 Jan 2007 287 Registered office changed on 24/01/07 from: 4TH floor 29-30 cornhill london EC3V 3NF
04 Oct 2006 363s Return made up to 30/08/06; full list of members
31 Mar 2006 AA Full accounts made up to 30 November 2005
20 Jan 2006 169 £ ic 137432/102432 05/01/06 £ sr 35000@1=35000
16 Jan 2006 288b Director resigned
12 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
29 Nov 2005 173 Declaration of shares redemption:auditor's report
03 Oct 2005 288b Secretary resigned
03 Oct 2005 288a New secretary appointed
03 Oct 2005 288a New director appointed
03 Oct 2005 288a New director appointed
03 Oct 2005 287 Registered office changed on 03/10/05 from: gainsborough house 33 throgmorton street london EC2N 2BR
08 Sep 2005 363s Return made up to 30/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Mar 2005 AA Full accounts made up to 30 November 2004
15 Sep 2004 363s Return made up to 30/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 Aug 2004 287 Registered office changed on 24/08/04 from: 7 pilgrim street london EC4V 6DR
30 Mar 2004 AA Full accounts made up to 30 November 2003
29 Sep 2003 363s Return made up to 30/08/03; full list of members
07 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2003 AA Full accounts made up to 30 November 2002