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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)
27 May 2004 288b Secretary resigned
27 May 2004 288a New secretary appointed
27 May 2004 363s Return made up to 04/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
31 Mar 2004 AA Accounts for a medium company made up to 28 February 2003
18 Mar 2003 363s Return made up to 04/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jan 2003 AA Accounts for a small company made up to 28 February 2002
10 Jul 2002 395 Particulars of mortgage/charge
13 Mar 2002 363s Return made up to 04/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Mar 2002 288c Director's particulars changed
25 Sep 2001 AA Accounts for a small company made up to 28 February 2001
15 Jun 2001 288a New director appointed
31 May 2001 88(2)R Ad 02/05/01--------- £ si 900@1=900 £ ic 40000/40900
29 May 2001 288a New director appointed
29 May 2001 288a New director appointed
29 May 2001 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Mar 2001 403a Declaration of satisfaction of mortgage/charge
02 Mar 2001 363s Return made up to 04/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Dec 2000 395 Particulars of mortgage/charge
19 Sep 2000 123 Nc inc already adjusted 31/07/00
19 Sep 2000 88(2)R Ad 31/07/00--------- £ si 39900@1=39900 £ ic 100/40000
19 Sep 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Sep 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Sep 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
19 Sep 2000 MEM/ARTS Memorandum and Articles of Association