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WREALISATIONS LIMITED

Company number 00958139

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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 May 2002 288a New director appointed
10 May 2002 288b Director resigned
04 Apr 2002 288b Secretary resigned
04 Apr 2002 288a New secretary appointed;new director appointed
31 Jan 2002 AA Full accounts made up to 31 March 2001
12 Oct 2001 363s Return made up to 12/09/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
05 Mar 2001 288a New secretary appointed
10 Jan 2001 AA Full accounts made up to 31 March 2000
18 Oct 2000 363s Return made up to 12/09/00; full list of members
25 Aug 2000 288a New director appointed
25 Jul 2000 288c Director's particulars changed
05 Apr 2000 288a New director appointed
24 Mar 2000 288a New director appointed
29 Feb 2000 288b Director resigned
18 Feb 2000 AA Full accounts made up to 31 March 1999
25 Jan 2000 288b Secretary resigned;director resigned
25 Jan 2000 288a New secretary appointed;new director appointed
04 Oct 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
21 Sep 1999 288a New director appointed
21 Sep 1999 363s Return made up to 12/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Sep 1999 288a New director appointed
14 Sep 1999 288a New director appointed
04 Aug 1999 288b Director resigned
28 Apr 1999 288a New director appointed
28 Apr 1999 288a New director appointed