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WCT OFFSHORE LIMITED

Company number 02660834

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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)
16 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
16 Nov 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
30 Sep 1993 AA Accounts for a small company made up to 30 November 1992
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Request DocumentAccounts for a small company made up to 30 November 1992
13 Sep 1993 225(1) Accounting reference date shortened from 30/09 to 30/11
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Request DocumentAccounting reference date shortened from 30/09 to 30/11
21 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
03 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
03 Feb 1993 363s Return made up to 06/11/92; full list of members
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Request DocumentReturn made up to 06/11/92; full list of members
18 Aug 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
04 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Dec 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
04 Dec 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
04 Dec 1991 287 Registered office changed on 04/12/91 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 04/12/91 from: 110 whitchurch road cardiff CF4 3LY
25 Nov 1991 CERTNM Company name changed centime services LIMITED\certificate issued on 26/11/91
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Request DocumentCompany name changed centime services LIMITED\certificate issued on 26/11/91
06 Nov 1991 NEWINC Incorporation