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WKF 98 LIMITED

Company number 04707401

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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)
19 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 29/07/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Aug 2010 SH01 Statement of capital following an allotment of shares on 30 July 2010
  • GBP 200
14 May 2010 AP01 Appointment of Thomas David Foster as a director
25 Mar 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for William Karl Foster on 24 March 2010
18 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
19 Jun 2009 363a Return made up to 21/03/09; full list of members
06 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
09 Apr 2008 363a Return made up to 21/03/08; full list of members
15 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
02 May 2007 363s Return made up to 21/03/07; full list of members
03 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
30 May 2006 363s Return made up to 21/03/06; full list of members
01 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
03 May 2005 363s Return made up to 21/03/05; full list of members
29 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004
05 May 2004 363s Return made up to 21/03/04; full list of members
23 Apr 2003 288a New secretary appointed
23 Apr 2003 288a New director appointed
23 Apr 2003 288b Director resigned
23 Apr 2003 288b Secretary resigned
22 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Apr 2003 225 Accounting reference date extended from 31/03/04 to 30/04/04