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WL COMMERCIAL LIMITED

Company number 03175990

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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)
01 Dec 1997 BS Balance Sheet
01 Dec 1997 MAR Re-registration of Memorandum and Articles
01 Dec 1997 43(3)e Declaration on reregistration from private to PLC
01 Dec 1997 43(3) Application for reregistration from private to PLC
01 Dec 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 Dec 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Dec 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
21 Nov 1997 123 £ nc 100/100000 13/11/97
10 Nov 1997 AA Full accounts made up to 30 April 1997
16 Apr 1997 363s Return made up to 21/03/97; full list of members
16 Apr 1997 88(2)R Ad 17/08/96--------- £ si 1@1=1 £ ic 2/3
26 Sep 1996 224 Accounting reference date notified as 30/04
05 Jun 1996 288 New director appointed
29 May 1996 287 Registered office changed on 29/05/96 from: 31 corsham street london N1 6DR
29 May 1996 288 Director resigned
29 May 1996 288 New director appointed
29 May 1996 288 Secretary resigned
29 May 1996 288 New secretary appointed;new director appointed
21 Mar 1996 NEWINC Incorporation