WL COMMERCIAL LIMITED

Company number 03175990

Date	Type	Description	View / Download
03 Aug 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 Aug 2001	MAR	Re-registration of Memorandum and Articles	(13 pages)
03 Aug 2001	53	Application for reregistration from PLC to private	(1 page)
03 Aug 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
02 Apr 2001	363s	Return made up to 21/03/01; full list of members	(8 pages)
02 Apr 2001	363(288)	Director's particulars changed 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
02 Apr 2001	363(287)	Registered office changed on 02/04/01 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
22 Feb 2001	CERTNM	Company name changed whitehouse lewis PLC\certificate issued on 22/02/01	(2 pages)
02 Jun 2000	AA	Full group accounts made up to 31 October 1999	(23 pages)
31 Mar 2000	363s	Return made up to 21/03/00; full list of members	(7 pages)
01 Dec 1999	287	Registered office changed on 01/12/99 from: elliot house 28A devonshire street london W1N 1RF	(1 page)
03 Jun 1999	AA	Full group accounts made up to 31 October 1998	(20 pages)
21 May 1999	363s	Return made up to 21/03/99; no change of members	(7 pages)
13 Nov 1998	MA	Memorandum and Articles of Association	(10 pages)
13 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Sep 1998	225	Accounting reference date extended from 30/04/98 to 31/10/98	(1 page)
08 Jun 1998	363s	Return made up to 21/03/98; full list of members	(9 pages)
08 Jun 1998	363(288)	Director's particulars changed 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
19 Feb 1998	123	Nc inc already adjusted 30/01/98	(1 page)
19 Feb 1998	287	Registered office changed on 19/02/98 from: 1 marylebone high street london W1M 3PA	(1 page)
19 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Dec 1997	88(2)R	Ad 01/12/97--------- £ si 49998@1=49998 £ ic 3/50001	(2 pages)
01 Dec 1997	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
01 Dec 1997	AUDR	Auditor's report	(1 page)
01 Dec 1997	AUDS	Auditor's statement	(1 page)

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