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WEAR INNS LIMITED

Company number 05613167

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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)
13 Jun 2012 AP01 Appointment of David Colclough as a director
13 Jun 2012 AP01 Appointment of Mauro Andrea Biagioni as a director
13 Jun 2012 TM01 Termination of appointment of Timothy Levett as a director
06 Jun 2012 SH02 Sub-division of shares on 25 May 2012
06 Jun 2012 SH02 Sub-division of shares on 25 May 2012
06 Jun 2012 SH02 Sub-division of shares on 25 May 2012
06 Jun 2012 SH01 Statement of capital following an allotment of shares on 25 May 2012
  • GBP 98,644.788
06 Jun 2012 SH01 Statement of capital following an allotment of shares on 25 May 2012
  • GBP 98,510.426
06 Jun 2012 SH08 Change of share class name or designation
06 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
06 Jun 2012 CC01 Notice of Restriction on the Company's Articles
09 May 2012 MG01 Particulars of a mortgage or charge / charge no: 20
17 Jan 2012 AR01 Annual return made up to 4 November 2011
15 Aug 2011 AA Full accounts made up to 31 March 2011
26 Jan 2011 AR01 Annual return made up to 4 November 2010 with full list of shareholders
15 Nov 2010 AA Accounts for a medium company made up to 31 March 2010
07 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 19
04 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 18
06 May 2010 MG01 Particulars of a mortgage or charge / charge no: 15
06 May 2010 MG01 Particulars of a mortgage or charge / charge no: 16
06 May 2010 MG01 Particulars of a mortgage or charge / charge no: 17
29 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2010 CC04 Statement of company's objects
29 Mar 2010 SH01 Statement of capital following an allotment of shares on 23 March 2010
  • GBP 92,539.65
26 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 14