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WEALTH AT WORK HOLDINGS LIMITED

Company number 06901909

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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)
12 Feb 2010 MEM/ARTS Memorandum and Articles of Association
12 Feb 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2009 AP01 Appointment of Stuart Payne as a director
02 Oct 2009 122 S-div
11 Aug 2009 88(2) Ad 31/07/09\gbp si 631489@1=631489\gbp ic 389358.7/1020847.7\
11 Aug 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2009 88(2) Ad 31/07/09\gbp si 2025@1=2025\gbp ic 387333.7/389358.7\
06 Aug 2009 88(2) Ad 31/07/09\gbp si 186667@0.3=56000.1\gbp si 3313333@0.1=331333.3\gbp ic 0.3/387333.7\
06 Aug 2009 288a Director appointed catherine laura jane houghton
06 Aug 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division of shares 31/07/2009
06 Aug 2009 288a Director appointed raymond stenton
16 Jul 2009 225 Accounting reference date shortened from 31/05/2010 to 31/12/2009
11 May 2009 NEWINC Incorporation