WST REALISATIONS LIMITED

Company number 03131197

Date	Type	Description	View / Download
17 Dec 1998	363s	Return made up to 27/11/98; no change of members	(4 pages)
17 Dec 1998	363(288)	Secretary resigned 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 Oct 1998	AA	Full accounts made up to 31 December 1997	(22 pages)
01 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Sep 1998	AUD	Auditor's resignation	(3 pages)
06 Aug 1998	395	Particulars of mortgage/charge	(35 pages)
24 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
24 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(32 pages)
22 Jul 1998	395	Particulars of mortgage/charge	(9 pages)
11 Jan 1998	363s	Return made up to 27/11/97; no change of members	(4 pages)
29 Oct 1997	AA	Full accounts made up to 31 December 1996	(21 pages)
25 Sep 1997	225	Accounting reference date shortened from 30/04/97 to 31/12/96	(1 page)
07 Mar 1997	288a	New director appointed	(2 pages)
17 Jan 1997	363s	Return made up to 27/11/96; full list of members	(6 pages)
30 Sep 1996	MA	Memorandum and Articles of Association	(31 pages)
30 Sep 1996	88(2)R	Ad 17/05/96--------- £ si 24622642@.01=246226 £ ic 100000/346226	(2 pages)
30 Sep 1996	MISC	122,Amends form recd 030696	(1 page)
30 Sep 1996	MISC	123,Amends form received 030696	(1 page)
30 Sep 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(3 pages)
30 Sep 1996	MISC	S/Res,amends res 04 recd 250596	(2 pages)
12 Jun 1996	MA	Memorandum and Articles of Association	(31 pages)
07 Jun 1996	122	S-div 17/05/96	(1 page)
07 Jun 1996	123	Nc inc already adjusted 17/05/96	(1 page)
31 May 1996	CERTNM	Company name changed wilbar holdings LIMITED\certificate issued on 03/06/96	(3 pages)
30 May 1996	395	Particulars of mortgage/charge	(7 pages)