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WRFC TRADING LIMITED

Company number 03160145

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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)
19 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2007 88(2)R Ad 22/08/07--------- £ si 4513889@.1=451388 £ ic 13541667/13993055
30 Apr 2007 AA Accounts for a medium company made up to 30 June 2006
11 Mar 2007 363s Return made up to 15/02/07; full list of members
27 Apr 2006 AA Accounts for a medium company made up to 30 June 2005
22 Feb 2006 363s Return made up to 15/02/06; full list of members
21 Apr 2005 288b Director resigned
21 Apr 2005 288b Director resigned
23 Feb 2005 363s Return made up to 15/02/05; full list of members
21 Feb 2005 AA Accounts for a medium company made up to 31 May 2004
18 Feb 2005 225 Accounting reference date extended from 31/05/05 to 30/06/05
11 Aug 2004 288b Director resigned
07 Apr 2004 363s Return made up to 15/02/04; full list of members
26 Mar 2004 88(2)R Ad 26/09/03--------- £ si 250000@1=250000 £ ic 13291667/13541667
26 Mar 2004 88(2)R Ad 24/07/03--------- £ si 150000@1=150000 £ ic 13141667/13291667
28 Oct 2003 AAMD Amended accounts made up to 31 May 2003
25 Sep 2003 AA Accounts for a medium company made up to 31 May 2003
13 Aug 2003 288a New secretary appointed
11 Aug 2003 288b Secretary resigned
11 Mar 2003 363s Return made up to 15/02/03; no change of members
03 Feb 2003 AA Accounts for a medium company made up to 31 May 2002
20 Nov 2002 123 Nc inc already adjusted 27/08/02
20 Nov 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
20 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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20 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital