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WST REALISATIONS LIMITED

Company number 03131197

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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)
30 May 1996	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
30 May 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 May 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
30 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
25 May 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
24 May 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
21 May 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
21 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 May 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 May 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 May 1996	224	Accounting reference date notified as 30/04	View PDF Accounting reference date notified as 30/04 - link opens in a new window - 1 page (1 page)
21 May 1996	287	Registered office changed on 21/05/96 from: dennis house marsden street manchester M2 1JD	View PDF Registered office changed on 21/05/96 from: dennis house marsden street manchester M2 1JD - link opens in a new window - 1 page (1 page)
21 May 1996	88(2)R	Ad 15/05/96--------- £ si 99998@1=99998 £ ic 2/100000	View PDF Ad 15/05/96--------- £ si 99998@1=99998 £ ic 2/100000 - link opens in a new window - 2 pages (2 pages)
21 May 1996	123	£ nc 1000/100000 15/05/96	View PDF £ nc 1000/100000 15/05/96 - link opens in a new window - 1 page (1 page)
16 Apr 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Apr 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Mar 1996	CERTNM	Company name changed inhoco 464 LIMITED\certificate issued on 26/03/96	View PDF Company name changed inhoco 464 LIMITED\certificate issued on 26/03/96 - link opens in a new window - 2 pages (2 pages)
27 Nov 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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