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WPD WEM LIMITED

Company number 04066211

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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)
04 Sep 2001 363a Return made up to 06/09/01; full list of members
27 Jun 2001 288a New director appointed
27 Jun 2001 288a New director appointed
25 Jun 2001 288a New director appointed
13 Jun 2001 288a New director appointed
12 Jun 2001 288a New director appointed
18 Apr 2001 288b Director resigned
04 Apr 2001 MEM/ARTS Memorandum and Articles of Association
04 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2001 88(2)R Ad 15/03/01--------- £ si 20@1=20 £ ic 980/1000
04 Apr 2001 88(2)R Ad 15/03/01--------- £ si 440@1=440 £ ic 540/980
04 Apr 2001 88(2)R Ad 15/03/01--------- £ si 440@1=440 £ ic 100/540
04 Apr 2001 123 £ nc 610/1100 15/03/01
04 Apr 2001 123 £ nc 590/610 15/03/01
04 Apr 2001 123 £ nc 100/590 15/03/01
09 Feb 2001 288a New director appointed
09 Feb 2001 288a New director appointed
09 Feb 2001 288a New director appointed
09 Feb 2001 288a New director appointed
09 Feb 2001 288a New secretary appointed
05 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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05 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
03 Jan 2001 88(2)R Ad 19/12/00--------- £ si 99@1=99 £ ic 1/100
03 Jan 2001 288b Director resigned
03 Jan 2001 288b Secretary resigned;director resigned