All Official Legal documents for WAG-SOLTEK LIMITED

Filed on: 7 Apr 2014
Form: AA - Annual Accounts
31/12/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 24 Jun 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/06/13 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 20 May 2013
Form: AA - Annual Accounts
31/12/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 14 Sep 2012
Form: AA - Annual Accounts
31/12/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 13 Jun 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/06/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 17 Jun 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/06/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 21 Apr 2011
Form: AA - Annual Accounts
31/12/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 29 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JEAN FRANCES GLASSON / 03/06/2010
Price: £4.99 (excl. VAT)
Filed on: 29 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALAN GLASSON / 04/06/2010
Price: £4.99 (excl. VAT)
Filed on: 29 Jun 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/06/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 7 Jun 2010
Form: AA - Annual Accounts
31/12/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 10 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 2 Jun 2009
Form: AA - Annual Accounts
31/12/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Jul 2008
Form: AA - Annual Accounts
31/12/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 19 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 15 Jun 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 2 Apr 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 22 Mar 2007
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
Price: £4.99 (excl. VAT)
Filed on: 27 Oct 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 27/10/06 FROM:
G OFFICE CHANGED 27/10/06
ENDWAY HOUSE
THE ENDWAY
BENFLEET
ESSEX SS7 2AN
Price: £4.99 (excl. VAT)
Filed on: 21 Jun 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 10 Apr 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 28 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 11 Apr 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 30 Jun 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 17 Mar 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 17 Jun 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 13 Apr 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 26 Feb 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 28 Jun 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 8 Apr 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 26 Jun 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 15 Jun 2001
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 1 May 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 14 Jun 2000
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 4 May 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 29 Sep 1999
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 29/09/99 FROM:
G OFFICE CHANGED 29/09/99
20-24 HIGH STREET
RAYLEIGH
ESSEX
SS6 7EF
Price: £4.99 (excl. VAT)
Filed on: 22 Jun 1999
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 10 Mar 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Jun 1998
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 9 Mar 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 6 Jul 1997
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 12 Mar 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 17 Jun 1996
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 28 Mar 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 28 Jun 1995
Form: 363x - Annual Return
RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 21 Mar 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 28 Sep 1994
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 28/09/94 FROM:
G OFFICE CHANGED 28/09/94
ENDWAY HOUSE
THE ENDWAY
HADLEIGH,BENFLEET
ESSEX SS7 2AN
Price: £4.99 (excl. VAT)
Filed on: 28 Jun 1994
Form: 363s - Annual Return
RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 14 Feb 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 17 Jun 1993
Form: 363s - Annual Return
RETURN MADE UP TO 06/06/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 17 Jun 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 5 Apr 1993
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 Aug 1992
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 20 Jul 1992
Form: 363s - Annual Return
RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 3 Sep 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 17 Jun 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 6 Jun 1991
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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