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WPP LN LIMITED

Company number 04050182

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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)
02 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2002 AUD Auditor's resignation
15 Aug 2002 363s Return made up to 09/08/02; full list of members
17 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
05 Oct 2001 363s Return made up to 09/08/01; full list of members
  • 363(287) ‐ Registered office changed on 05/10/01
06 Feb 2001 287 Registered office changed on 06/02/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR
06 Feb 2001 288b Director resigned
06 Feb 2001 288b Secretary resigned
06 Feb 2001 288a New secretary appointed
06 Feb 2001 288a New director appointed
06 Feb 2001 288a New director appointed
06 Feb 2001 288a New director appointed
06 Feb 2001 288a New director appointed
06 Feb 2001 225 Accounting reference date extended from 31/08/01 to 31/12/01
04 Dec 2000 CERTNM Company name changed oj trade LIMITED\certificate issued on 04/12/00
09 Aug 2000 NEWINC Incorporation