WCL SERVICES LIMITED

Company number 03543074

Date	Type	Description	View / Download
14 Nov 2000	88(2)R	Ad 31/07/00--------- £ si 271593@1=271593 £ ic 114641/386234	(7 pages)
14 Nov 2000	88(2)R	Ad 31/07/00--------- £ si 87266@1=87266 £ ic 27375/114641	(5 pages)
06 Nov 2000	88(2)R	Ad 31/07/00--------- £ si 15000@1=15000 £ ic 12375/27375	(2 pages)
19 Oct 2000	123	Nc inc already adjusted 07/07/00	(1 page)
19 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
19 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Oct 2000	RESOLUTIONS	Resolutions ERES11 ‐ Extraordinary resolution of removal of pre-emption rights	(4 pages)
19 Oct 2000	RESOLUTIONS	Resolutions ERES11 ‐ Extraordinary resolution of removal of pre-emption rights	(1 page)
19 Oct 2000	RESOLUTIONS	Resolutions ERES11 ‐ Extraordinary resolution of removal of pre-emption rights	(1 page)
19 Oct 2000	RESOLUTIONS	Resolutions ERES11 ‐ Extraordinary resolution of removal of pre-emption rights	(4 pages)
19 Oct 2000	123	Nc inc already adjusted 18/04/00	(1 page)
19 Oct 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
19 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
19 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(13 pages)
22 Aug 2000	363a	Return made up to 08/04/00; full list of members	(11 pages)
20 Jul 2000	353	Location of register of members	(1 page)
06 Mar 2000	363a	Return made up to 08/04/99; full list of members; amend	(12 pages)
29 Feb 2000	288a	New director appointed	(2 pages)
10 Feb 2000	AA	Full group accounts made up to 31 August 1999	(17 pages)
31 Jan 2000	287	Registered office changed on 31/01/00 from: 17-18 dover street london W1X 4DQ	(1 page)
04 Oct 1999	225	Accounting reference date extended from 30/04/99 to 31/08/99	(1 page)
01 Oct 1999	363a	Return made up to 08/04/99; full list of members	(9 pages)
01 Oct 1999	288a	New secretary appointed	(2 pages)
01 Oct 1999	288b	Director resigned	(1 page)