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WBCC LTD

Company number 03168942

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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 Mar 2002 363(287) Registered office changed on 19/03/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/03/02
25 Sep 2001 AA Total exemption small company accounts made up to 30 September 2000
03 May 2001 363s Return made up to 07/03/01; full list of members
03 May 2001 288b Director resigned
03 May 2001 288a New director appointed
22 Feb 2001 288a New director appointed
22 Feb 2001 288b Director resigned
31 Jan 2001 88(2)R Ad 01/01/01-20/01/01 £ si 68695@1=68695 £ ic 100/68795
24 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Jan 2001 123 Nc inc already adjusted 13/11/00
19 Dec 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Dec 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Aug 2000 AAMD Amended full accounts made up to 31 March 1998
11 Aug 2000 225 Accounting reference date extended from 31/03/00 to 30/09/00
11 Aug 2000 AA Accounts for a small company made up to 31 March 1999
12 May 2000 287 Registered office changed on 12/05/00 from: channel business centre 11 bouverie square folkestone kent CT20 1BD
23 Mar 2000 363s Return made up to 07/03/00; full list of members
31 Jan 2000 288b Director resigned
31 Jan 2000 288a New director appointed
17 Dec 1999 288a New director appointed
13 Mar 1999 363s Return made up to 07/03/99; full list of members
16 Dec 1998 AA Full accounts made up to 31 March 1998
04 Nov 1998 288b Director resigned
18 Mar 1998 88(2)R Ad 27/02/98--------- £ si 5@1