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WCE NO. 2 LIMITED

Company number 03121425

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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)
28 Nov 1996 395 Particulars of mortgage/charge
28 Nov 1996 395 Particulars of mortgage/charge
14 Nov 1996 395 Particulars of mortgage/charge
07 Nov 1996 363s Return made up to 02/11/96; full list of members
11 Feb 1996 88(2) Ad 11/01/96--------- £ si 1610000@1=1610000 £ ic 2/1610002
23 Jan 1996 224 Accounting reference date notified as 31/12
08 Dec 1995 123 Nc inc already adjusted 23/11/95
08 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Dec 1995 287 Registered office changed on 08/12/95 from: 33 crwys road cardiff CF2 4YF
08 Dec 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Dec 1995 288 Director resigned;new director appointed
30 Nov 1995 CERTNM Company name changed clebral LIMITED\certificate issued on 01/12/95
02 Nov 1995 NEWINC Incorporation