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WL REALISATIONS (2006) LIMITED

Company number 00874649

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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)
22 Dec 1999 155(6)b Declaration of assistance for shares acquisition
22 Dec 1999 155(6)b Declaration of assistance for shares acquisition
22 Dec 1999 155(6)a Declaration of assistance for shares acquisition
10 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
08 Dec 1999 288a New secretary appointed
08 Dec 1999 288b Secretary resigned;director resigned
25 Nov 1999 288a New director appointed
11 Nov 1999 288b Director resigned
11 Nov 1999 288b Director resigned
11 Nov 1999 288b Director resigned
02 Nov 1999 363s Return made up to 29/09/99; full list of members
15 Apr 1999 288b Secretary resigned
15 Apr 1999 288a New secretary appointed
13 Oct 1998 AA Full accounts made up to 31 March 1998
13 Oct 1998 363s Return made up to 29/09/98; full list of members
21 Oct 1997 AA Full accounts made up to 31 March 1997
21 Oct 1997 363s Return made up to 29/09/97; full list of members
15 Jul 1997 288a New director appointed
15 Jul 1997 288b Director resigned
15 Jul 1997 288a New director appointed
23 Jun 1997 287 Registered office changed on 23/06/97 from: vida mills new street long eaton nottingham NG10 1HF
15 Oct 1996 AA Full accounts made up to 31 March 1996
15 Oct 1996 363s Return made up to 29/09/96; full list of members
06 Oct 1995 363s Return made up to 29/09/95; full list of members
06 Oct 1995 AA Full accounts made up to 31 March 1995