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WM LIBRARY HOLDINGS LIMITED

Company number 05509856

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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)
24 May 2007 288a New secretary appointed
24 May 2007 AA Total exemption small company accounts made up to 31 July 2006
12 May 2007 395 Particulars of mortgage/charge
12 May 2007 395 Particulars of mortgage/charge
30 Mar 2007 288a New director appointed
14 Mar 2007 123 Nc inc already adjusted 23/06/06
14 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2006 363s Return made up to 15/07/06; full list of members
05 Apr 2006 88(2)R Ad 15/07/05--------- £ si 999@1=999 £ ic 1/1000
10 Nov 2005 288a New director appointed
26 Sep 2005 288c Director's particulars changed
01 Aug 2005 288b Secretary resigned
01 Aug 2005 288b Director resigned
01 Aug 2005 288a New secretary appointed;new director appointed
01 Aug 2005 288a New director appointed
01 Aug 2005 288a New director appointed
15 Jul 2005 NEWINC Incorporation