WPM SOLUTIONS LIMITED

Company number 02984631

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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 Dec 2003 403a Declaration of satisfaction of mortgage/charge
18 Sep 2003 395 Particulars of mortgage/charge
10 Sep 2003 AA Full accounts made up to 31 March 2003
28 Aug 2003 88(2)R Ad 01/08/03-16/08/03 £ si 14590@1=14590 £ ic 2510/17100
17 Jul 2003 288b Director resigned
28 May 2003 288b Director resigned
05 Feb 2003 AA Full accounts made up to 31 March 2002
13 Nov 2002 363s Return made up to 28/10/02; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
13 Nov 2002 288b Secretary resigned
01 Oct 2002 288a New secretary appointed
04 Feb 2002 AA Full accounts made up to 31 March 2001
05 Nov 2001 363s Return made up to 28/10/01; full list of members
02 Jul 2001 88(2)R Ad 31/03/01--------- £ si 900@1=900 £ ic 30310/31210
02 Jul 2001 88(2)R Ad 31/03/01--------- £ si 29310@1=29310 £ ic 1000/30310
27 Jun 2001 MEM/ARTS Memorandum and Articles of Association
27 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
27 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2001 AA Full accounts made up to 31 March 2000
26 Jan 2001 288a New director appointed
20 Jan 2001 288a New director appointed
07 Nov 2000 363s Return made up to 28/10/00; full list of members
29 Mar 2000 288a New director appointed
03 Feb 2000 AA Full accounts made up to 31 March 1999
24 Nov 1999 288b Director resigned
26 Oct 1999 363s Return made up to 28/10/99; full list of members
  • 363(287) ‐ Registered office changed on 26/10/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed