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WMC RETAIL PARTNERS PLC

Company number 00636475

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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)
10 Apr 1997 403a Declaration of satisfaction of mortgage/charge
10 Apr 1997 403a Declaration of satisfaction of mortgage/charge
10 Apr 1997 403a Declaration of satisfaction of mortgage/charge
10 Apr 1997 403a Declaration of satisfaction of mortgage/charge
10 Apr 1997 403a Declaration of satisfaction of mortgage/charge
18 Mar 1997 395 Particulars of mortgage/charge
11 Mar 1997 395 Particulars of mortgage/charge
11 Mar 1997 395 Particulars of mortgage/charge
19 Feb 1997 MEM/ARTS Memorandum and Articles of Association
13 Feb 1997 88(2)R Ad 06/01/97-17/01/97 £ si 500000@.5=250000 £ ic 2899389/3149389
13 Feb 1997 88(2)R Ad 06/01/97-17/01/97 £ si 1599593@.5=799796 £ ic 2099593/2899389
13 Feb 1997 122 Conve 17/01/97
13 Feb 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
13 Feb 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
13 Feb 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Feb 1997 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
10 Jan 1997 MEM/ARTS Memorandum and Articles of Association
10 Jan 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
10 Jan 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
10 Jan 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
10 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jan 1997 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
20 Dec 1996 PROSP Prospectus
26 Nov 1996 288b Director resigned