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WMH (NO. 15) LIMITED

Company number 02762603

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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)
07 Oct 2004 288a New secretary appointed
15 Jul 2004 363a Return made up to 30/06/04; full list of members
09 Jul 2004 288b Director resigned
09 Jul 2004 288a New director appointed
09 Jul 2004 288a New director appointed
14 May 2004 288a New director appointed
01 Apr 2004 288b Director resigned
04 Nov 2003 AA Full accounts made up to 31 December 2002
15 Jul 2003 363a Return made up to 30/06/03; full list of members
20 Aug 2002 AA Full accounts made up to 31 December 2001
19 Jul 2002 363a Return made up to 30/06/02; full list of members
21 Jun 2002 288c Director's particulars changed
24 May 2002 288a New director appointed
17 May 2002 288c Secretary's particulars changed
13 May 2002 288b Director resigned
14 Mar 2002 288a New director appointed
01 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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01 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2002 88(2)R Ad 15/01/02--------- £ si 215000@1=215000 £ ic 140/215140
01 Feb 2002 123 Nc inc already adjusted 15/01/02
31 Jan 2002 288c Director's particulars changed
26 Oct 2001 288c Secretary's particulars changed
19 Sep 2001 288a New director appointed
19 Sep 2001 288a New director appointed