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WCPC REALISATIONS LIMITED

Company number 03504068

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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)
16 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2007 155(6)b Declaration of assistance for shares acquisition
16 Oct 2007 155(6)a Declaration of assistance for shares acquisition
13 Oct 2007 403a Declaration of satisfaction of mortgage/charge
06 Oct 2007 403a Declaration of satisfaction of mortgage/charge
06 Oct 2007 403a Declaration of satisfaction of mortgage/charge
06 Oct 2007 403a Declaration of satisfaction of mortgage/charge
06 Oct 2007 403a Declaration of satisfaction of mortgage/charge
28 Aug 2007 288c Director's particulars changed
05 Mar 2007 288b Secretary resigned
05 Mar 2007 363a Return made up to 04/02/07; full list of members
18 Feb 2007 287 Registered office changed on 18/02/07 from: holbrook house old hill st johns helston cornwall TR13 8HT
03 Jan 2007 AA Accounts for a medium company made up to 28 February 2006
22 Nov 2006 288b Director resigned
09 Mar 2006 363a Return made up to 04/02/06; full list of members
25 Jan 2006 AA Accounts for a medium company made up to 28 February 2005
25 Jun 2005 AA Accounts for a medium company made up to 29 February 2004
08 Jun 2005 288a New director appointed
11 Apr 2005 363s Return made up to 04/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 Apr 2005 287 Registered office changed on 11/04/05 from: watchmaker court 33 st johns lane london EC1M 4DB
11 Apr 2005 288b Secretary resigned
11 Apr 2005 288a New secretary appointed
26 Jun 2004 395 Particulars of mortgage/charge
23 Jun 2004 395 Particulars of mortgage/charge