WFS TECHNOLOGIES LIMITED: Filings - Page 4

  • Overview

    Company NameWFS TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC247354
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for WFS TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Appointment of Mr Andrew John Parsliffe as a director

    3 pagesAP01

    Registration of charge 2473540002

    11 pagesMR01

    Annual return made up to Apr 04, 2013 with full list of shareholders

    21 pagesAR01

    Statement of capital following an allotment of shares on Feb 01, 2013

    • Capital: GBP 4,908.89
    5 pagesSH01

    Statement of capital following an allotment of shares on Nov 29, 2012

    • Capital: GBP 4,839.07
    5 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Statement of capital following an allotment of shares on Nov 26, 2012

    • Capital: GBP 4,531.77
    5 pagesSH01

    Annual return made up to Apr 04, 2012 with full list of shareholders

    8 pagesAR01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Termination of appointment of Mark Volanthen as a director

    2 pagesTM01

    Statement of capital following an allotment of shares on Nov 14, 2011

    • Capital: GBP 4,481.77
    5 pagesSH01

    Appointment of Derek Blackwood as a director

    3 pagesAP01

    Statement of capital following an allotment of shares on Sep 01, 2011

    • Capital: GBP 4,331.77
    4 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Appointment of Richard Ian Crowther as a director

    3 pagesAP01

    Statement of capital following an allotment of shares on Jun 27, 2011

    • Capital: GBP 4,105.07
    5 pagesSH01

    Statement of capital following an allotment of shares on Jun 01, 2011

    • Capital: GBP 4,067.07
    5 pagesSH01

    Statement of capital following an allotment of shares on Apr 21, 2011

    • Capital: GBP 4,057.07
    5 pagesSH01

    Statement of capital following an allotment of shares on Apr 08, 2011

    • Capital: GBP 4,052.78
    5 pagesSH01

    Annual return made up to Apr 04, 2011 with full list of shareholders

    8 pagesAR01

    Statement of capital following an allotment of shares on Feb 04, 2011

    • Capital: GBP 4,042.78
    5 pagesSH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0