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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)
15 Sep 2000 AA Accounts for a small company made up to 29 February 2000
22 May 2000 AA Accounts for a small company made up to 28 February 1999
08 Mar 2000 363s Return made up to 04/02/00; full list of members
21 Feb 2000 395 Particulars of mortgage/charge
21 Aug 1999 395 Particulars of mortgage/charge
05 Jul 1999 395 Particulars of mortgage/charge
10 May 1999 363s Return made up to 04/02/99; full list of members
  • 363(287) ‐ Registered office changed on 10/05/99
23 Nov 1998 88(2)R Ad 03/11/98--------- £ si 98@1=98 £ ic 2/100
23 Nov 1998 288a New secretary appointed
23 Nov 1998 288b Secretary resigned
28 Oct 1998 288b Director resigned
26 Aug 1998 288a New director appointed
16 Apr 1998 288a New director appointed
16 Apr 1998 288b Director resigned
16 Apr 1998 288b Director resigned
05 Mar 1998 MEM/ARTS Memorandum and Articles of Association
02 Mar 1998 CERTNM Company name changed reachchange company LIMITED\certificate issued on 03/03/98
27 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Feb 1998 288b Director resigned
27 Feb 1998 288b Secretary resigned
27 Feb 1998 288a New director appointed
27 Feb 1998 288a New secretary appointed;new director appointed
27 Feb 1998 288a New director appointed
27 Feb 1998 287 Registered office changed on 27/02/98 from: 1 mitchell lane bristol BS1 6BU
04 Feb 1998 NEWINC Incorporation