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WFL (UK) LIMITED

Company number 00594001

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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)
14 Jan 2008 AA Group of companies' accounts made up to 30 April 2007
06 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2007 88(2)R Ad 30/11/07--------- £ si 1020@1=1020 £ ic 356140/357160
05 Sep 2007 395 Particulars of mortgage/charge
10 May 2007 395 Particulars of mortgage/charge
02 Jan 2007 363a Return made up to 29/12/06; full list of members
03 Aug 2006 AA Group of companies' accounts made up to 30 April 2006
21 Jul 2006 MISC Amd 169 buy back date 20/01/06
15 May 2006 288a New director appointed
27 Apr 2006 288b Secretary resigned
27 Apr 2006 288a New secretary appointed
27 Apr 2006 288a New director appointed
27 Apr 2006 288a New director appointed
13 Apr 2006 395 Particulars of mortgage/charge
15 Mar 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Mar 2006 169 £ ic 473280/355780 31/01/06 £ sr 117500@1=117500
23 Jan 2006 363a Return made up to 29/12/05; full list of members
06 Dec 2005 395 Particulars of mortgage/charge
06 Dec 2005 395 Particulars of mortgage/charge
06 Dec 2005 395 Particulars of mortgage/charge
06 Dec 2005 395 Particulars of mortgage/charge
30 Aug 2005 AA Group of companies' accounts made up to 30 April 2005
12 Jan 2005 363s Return made up to 29/12/04; full list of members
23 Aug 2004 AA Group of companies' accounts made up to 30 April 2004
26 Jan 2004 AA Group of companies' accounts made up to 30 April 2003