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WCL1 LIMITED

Company number 00842300

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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)
20 Jan 2003 363s Return made up to 31/12/02; full list of members
20 Jan 2003 288b Director resigned
25 Sep 2002 287 Registered office changed on 25/09/02 from: dayson house, warwick road borehamwood, hertfordshire, WD6 1US
02 Feb 2002 AA Full accounts made up to 31 March 2001
18 Jan 2002 363s Return made up to 31/12/01; full list of members
29 Oct 2001 288b Director resigned
22 Jan 2001 363s Return made up to 31/12/00; full list of members
28 Dec 2000 AA Full accounts made up to 31 March 2000
13 Oct 2000 288a New director appointed
13 Oct 2000 288a New director appointed
13 Oct 2000 288a New director appointed
08 Feb 2000 288b Director resigned
13 Jan 2000 363s Return made up to 31/12/99; full list of members
28 Oct 1999 AA Full accounts made up to 31 March 1999
18 Jun 1999 MEM/ARTS Memorandum and Articles of Association
18 Jun 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
07 Jun 1999 288b Director resigned
11 Feb 1999 AA Full accounts made up to 31 March 1998
08 Feb 1999 288b Secretary resigned;director resigned
08 Feb 1999 288a New secretary appointed
04 Feb 1999 363s Return made up to 31/12/98; no change of members
  • 363(287) ‐ Registered office changed on 04/02/99
11 Sep 1998 403a Declaration of satisfaction of mortgage/charge
11 Sep 1998 403a Declaration of satisfaction of mortgage/charge
11 Sep 1998 403a Declaration of satisfaction of mortgage/charge
11 Sep 1998 403a Declaration of satisfaction of mortgage/charge