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REXAM WCP LIMITED

Company number 00171055

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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)
17 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1993 288 Director resigned
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11 Jun 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
18 May 1992 363x Return made up to 11/05/92; full list of members
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15 Apr 1992 288 Secretary resigned
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Request DocumentSecretary resigned
15 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
15 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Apr 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
02 Feb 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
02 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Feb 1992 128(4) Notice of assignment of name or new name to shares
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Request DocumentNotice of assignment of name or new name to shares
09 Jul 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
09 Jul 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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29 May 1991 363x Return made up to 11/05/91; full list of members
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Request DocumentReturn made up to 11/05/91; full list of members
03 Aug 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
01 Aug 1990 363 Return made up to 11/05/90; full list of members
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Request DocumentReturn made up to 11/05/90; full list of members
30 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Apr 1990 AUD Auditor's resignation
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03 Nov 1989 225(2) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
15 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
24 Feb 1989 AA Accounts for a dormant company made up to 30 September 1988
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Request DocumentAccounts for a dormant company made up to 30 September 1988
24 Feb 1989 363 Return made up to 09/02/89; full list of members
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Request DocumentReturn made up to 09/02/89; full list of members
30 Sep 1988 AA Accounts made up to 30 September 1987
30 Sep 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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30 Sep 1988 363 Return made up to 16/01/88; no change of members
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Request DocumentReturn made up to 16/01/88; no change of members