WJT E-BUSINESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM C/O GD RYALLS & CO LTD LODGE HOUSE PRIORY LANE DUNFERMLINE FIFE KY12 7DT SCOTLAND |
| 07/01/147 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 08/01/138 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 09/01/129 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 24/10/1124 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, SECRETARY VHAIRI TODD |
| 04/03/114 March 2011 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM C/O GD RYALLS & CO LTD LODGE HOUSE PRIORY LANE DUNFERMLINE FIFE KY12 7DT SCOTLAND |
| 04/03/114 March 2011 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM 10 GRIFFITHS STREET FALKIRK FK1 5AJ |
| 04/03/114 March 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 04/03/114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN TODD / 01/12/2010 |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR VHAIRI TODD |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 27/01/1027 January 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VHAIRI TODD / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN TODD / 21/01/2010 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 31 January 2007 |
| 05/02/085 February 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: OAKFIELD HOUSE 378 BRANDON STREET MOTHERWELL ML1 1XA |
| 04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 12/01/0512 January 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | SECRETARY RESIGNED |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/0429 January 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | COMPANY NAME CHANGED WJT BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 09/01/04; RESOLUTION PASSED ON 06/01/04 |
| 24/12/0324 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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