W&DB (FINANCE) LIMITED

Company number 03782804

Date	Type	Description	View / Download
12 Jun 2002	363s	Return made up to 04/06/02; full list of members 363(288) ‐ Director resigned	(9 pages)
03 May 2002	288a	New director appointed	(2 pages)
29 Apr 2002	288a	New director appointed	(2 pages)
29 Apr 2002	288a	New director appointed	(2 pages)
22 Mar 2002	288b	Director resigned	(1 page)
08 Feb 2002	AA	Full accounts made up to 29 September 2001	(9 pages)
19 Jun 2001	363s	Return made up to 04/06/01; full list of members	(7 pages)
09 Feb 2001	AA	Full accounts made up to 30 September 2000	(7 pages)
13 Jun 2000	363s	Return made up to 04/06/00; full list of members	(7 pages)
09 Nov 1999	395	Particulars of mortgage/charge	(9 pages)
09 Nov 1999	395	Particulars of mortgage/charge	(4 pages)
30 Sep 1999	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
30 Sep 1999	AUDR	Auditor's report	(1 page)
30 Sep 1999	AUDS	Auditor's statement	(1 page)
30 Sep 1999	BS	Balance Sheet	(1 page)
30 Sep 1999	MAR	Re-registration of Memorandum and Articles	(38 pages)
30 Sep 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
30 Sep 1999	43(3)	Application for reregistration from private to PLC	(1 page)
30 Sep 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
30 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
23 Jul 1999	88(2)R	Ad 04/07/99--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
16 Jul 1999	287	Registered office changed on 16/07/99 from: kingsway house 103 kingsway london WC2B 6AW	(1 page)
15 Jul 1999	225	Accounting reference date extended from 30/06/00 to 30/09/00	(1 page)
15 Jul 1999	288a	New director appointed	(2 pages)
15 Jul 1999	288a	New director appointed	(2 pages)