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WWM REALISATIONS LIMITED

Company number 03042871

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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 Jul 1997 395 Particulars of mortgage/charge
11 Jul 1997 AA Accounts for a small company made up to 30 April 1997
25 Jun 1997 288a New director appointed
09 Jun 1997 288a New director appointed
04 May 1997 122 Conso conve 04/04/97
04 May 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Apr 1997 363s Return made up to 06/04/97; full list of members
10 Feb 1997 AA Accounts for a small company made up to 30 April 1996
17 Dec 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
17 Dec 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
17 Dec 1996 88(2)R Ad 27/11/96--------- £ si 1192@1=1192 £ ic 531250/532442
17 Dec 1996 123 £ nc 531250/600000 27/11/96
21 May 1996 288 Secretary resigned
21 May 1996 288 New secretary appointed
15 May 1996 363s Return made up to 06/04/96; full list of members
14 Feb 1996 395 Particulars of mortgage/charge
14 Feb 1996 395 Particulars of mortgage/charge
22 Dec 1995 287 Registered office changed on 22/12/95 from: p o box 2588 (pa) 843 finchley road london NW11 8NQ
19 Dec 1995 403a Declaration of satisfaction of mortgage/charge
15 Dec 1995 395 Particulars of mortgage/charge
13 Dec 1995 395 Particulars of mortgage/charge
29 Sep 1995 395 Particulars of mortgage/charge
21 Sep 1995 MA Memorandum and Articles of Association
21 Sep 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital