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WONDER REALISATIONS LIMITED

Company number 02993030

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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)
05 Jan 2001 288b Director resigned
05 Jan 2001 288b Director resigned
01 Dec 2000 363s Return made up to 22/11/00; full list of members
22 Sep 2000 288a New director appointed
24 Aug 2000 155(6)a Declaration of assistance for shares acquisition
23 Aug 2000 288b Director resigned
16 Aug 2000 395 Particulars of mortgage/charge
10 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
08 Aug 2000 155(6)a Declaration of assistance for shares acquisition
04 Aug 2000 403a Declaration of satisfaction of mortgage/charge
04 Aug 2000 403a Declaration of satisfaction of mortgage/charge
04 Aug 2000 403a Declaration of satisfaction of mortgage/charge
04 Aug 2000 403a Declaration of satisfaction of mortgage/charge
04 Aug 2000 403a Declaration of satisfaction of mortgage/charge
04 Aug 2000 403a Declaration of satisfaction of mortgage/charge
02 Aug 2000 395 Particulars of mortgage/charge
23 May 2000 288c Director's particulars changed
28 Apr 2000 AA Full accounts made up to 3 July 1999
26 Nov 1999 363s Return made up to 22/11/99; full list of members
29 Apr 1999 AA Full accounts made up to 27 June 1998
06 Apr 1999 403a Declaration of satisfaction of mortgage/charge
30 Nov 1998 363s Return made up to 22/11/98; no change of members
08 Oct 1998 403a Declaration of satisfaction of mortgage/charge
08 Oct 1998 403a Declaration of satisfaction of mortgage/charge
08 Oct 1998 403a Declaration of satisfaction of mortgage/charge