Advanced company searchLink opens in new window

WCPC REALISATIONS LIMITED

Company number 03504068

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Jul 2009 AA Full accounts made up to 27 February 2009
18 Feb 2009 363a Return made up to 04/02/09; full list of members
18 Feb 2009 353 Location of register of members
18 Feb 2009 190 Location of debenture register
16 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 09/12/2008
09 Oct 2008 AA Full accounts made up to 29 February 2008
04 Jun 2008 288b Appointment terminated director and secretary patrick magrath
04 Jun 2008 288a Director and secretary appointed paul edward river
18 Feb 2008 363a Return made up to 04/02/08; full list of members
27 Dec 2007 287 Registered office changed on 27/12/07 from: holbrook the moors porthleven helston cornwall TR13 9JX
27 Nov 2007 AA Accounts for a medium company made up to 28 February 2007
21 Nov 2007 122 £ ic 10978/1000 09/10/07 £ sr 9978@1=9978
14 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreements 05/10/07
14 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2007 288b Director resigned
14 Nov 2007 288b Director resigned
14 Nov 2007 288b Director resigned
14 Nov 2007 288b Director resigned
14 Nov 2007 288b Director resigned
14 Nov 2007 288b Director resigned
14 Nov 2007 288a New secretary appointed;new director appointed
14 Nov 2007 288a New director appointed
16 Oct 2007 395 Particulars of mortgage/charge