WCPC REALISATIONS LIMITED

Company number 03504068

Date	Type	Description	View / Download
16 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(5 pages)
16 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
16 Oct 2007	155(6)b	Declaration of assistance for shares acquisition	(19 pages)
16 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
13 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Aug 2007	288c	Director's particulars changed	(1 page)
05 Mar 2007	288b	Secretary resigned	(1 page)
05 Mar 2007	363a	Return made up to 04/02/07; full list of members	(4 pages)
18 Feb 2007	287	Registered office changed on 18/02/07 from: holbrook house old hill st johns helston cornwall TR13 8HT	(1 page)
03 Jan 2007	AA	Accounts for a medium company made up to 28 February 2006	(19 pages)
22 Nov 2006	288b	Director resigned	(1 page)
09 Mar 2006	363a	Return made up to 04/02/06; full list of members	(5 pages)
25 Jan 2006	AA	Accounts for a medium company made up to 28 February 2005	(19 pages)
25 Jun 2005	AA	Accounts for a medium company made up to 29 February 2004	(16 pages)
08 Jun 2005	288a	New director appointed	(2 pages)
11 Apr 2005	363s	Return made up to 04/02/05; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
11 Apr 2005	287	Registered office changed on 11/04/05 from: watchmaker court 33 st johns lane london EC1M 4DB	(1 page)
11 Apr 2005	288b	Secretary resigned	(1 page)
11 Apr 2005	288a	New secretary appointed	(2 pages)
26 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
23 Jun 2004	395	Particulars of mortgage/charge	(3 pages)