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WAM HOLDINGS LTD

Company number 04131397

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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)
10 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2001 288a New director appointed
25 Jun 2001 288a New director appointed
25 Jun 2001 288a New director appointed
18 Jun 2001 288b Director resigned
10 Apr 2001 288b Secretary resigned
10 Apr 2001 288a New secretary appointed
28 Dec 2000 288b Secretary resigned
28 Dec 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 20/12/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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28 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/12/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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28 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/12/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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28 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 20/12/00
20 Dec 2000 NEWINC Incorporation