W M HOLDINGS (UK) LIMITED

Company number 05201139

Date	Type	Description	View / Download
16 Jul 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Jul 2007	MAR	Re-registration of Memorandum and Articles	(6 pages)
16 Jul 2007	53	Application for reregistration from PLC to private	(1 page)
16 Jul 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
12 Dec 2006	AA	Group of companies' accounts made up to 31 May 2006	(23 pages)
09 Nov 2006	363s	Return made up to 09/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
12 Jan 2006	AA	Group of companies' accounts made up to 31 May 2005	(22 pages)
27 Sep 2005	363s	Return made up to 09/08/05; full list of members	(7 pages)
13 Jun 2005	225	Accounting reference date shortened from 31/08/05 to 31/05/05	(1 page)
24 Dec 2004	395	Particulars of mortgage/charge	(7 pages)
16 Nov 2004	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
16 Nov 2004	117	Application to commence business	(2 pages)
15 Oct 2004	288b	Director resigned	(1 page)
15 Oct 2004	288b	Director resigned	(1 page)
15 Oct 2004	288b	Secretary resigned	(1 page)
15 Oct 2004	288a	New director appointed	(1 page)
15 Oct 2004	288a	New secretary appointed;new director appointed	(1 page)
13 Oct 2004	88(2)R	Ad 09/08/04--------- £ si 12498@1=12498 £ ic 2/12500	(3 pages)
09 Aug 2004	NEWINC	Incorporation	(12 pages)