WREALISATIONS LIMITED

Company number 00958139

Date	Type	Description	View / Download
20 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Apr 1999	88(2)R	Ad 29/03/99--------- £ si 1850000@1=1850000 £ ic 150000/2000000	(2 pages)
20 Apr 1999	123	£ nc 150000/2000000 29/03/99	(1 page)
16 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
16 Mar 1999	288a	New secretary appointed	(2 pages)
01 Feb 1999	AA	Accounts for a dormant company made up to 31 March 1998	(4 pages)
13 Oct 1998	363s	Return made up to 12/09/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
16 Jul 1998	288b	Secretary resigned;director resigned	(1 page)
26 Jun 1998	287	Registered office changed on 26/06/98 from: po box 224 fif street sheffield S9 1YX	(1 page)
22 Jun 1998	CERTNM	Company name changed vehicle controls LIMITED\certificate issued on 23/06/98	(3 pages)
08 Jun 1998	288a	New secretary appointed;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 Document
08 Jun 1998	288a	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 Document
08 Jun 1998	288a	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 Document
08 Jun 1998	288a	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 Document
26 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Jan 1998	AA	Full accounts made up to 31 March 1997	(6 pages)
17 Oct 1997	363s	Return made up to 12/09/97; no change of members	(4 pages)
10 Jul 1997	288b	Secretary resigned;director resigned	(1 page)
10 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)
26 Nov 1996	AA	Full accounts made up to 30 March 1996	(7 pages)
08 Oct 1996	363s	Return made up to 12/09/96; full list of members	(6 pages)
11 Oct 1995	AA	Full accounts made up to 25 March 1995	(7 pages)
11 Oct 1995	363s	Return made up to 12/09/95; full list of members	(6 pages)
03 Oct 1995	288	Director resigned;new director appointed	(2 pages)
12 Jan 1995	AA	Full accounts made up to 26 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document