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WMSCG LIMITED

Company number 03611611

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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 Nov 2006 288b Director resigned
21 Aug 2006 363a Return made up to 07/08/06; full list of members
10 Aug 2006 395 Particulars of mortgage/charge
12 Jul 2006 88(2)R Ad 10/02/00--------- £ si 500@1
12 May 2006 AA Accounts for a small company made up to 31 December 2005
16 Dec 2005 288a New director appointed
18 Nov 2005 288a New director appointed
11 Nov 2005 88(2)R Ad 20/09/05--------- £ si 26265@1=26265 £ ic 35799/62064
11 Nov 2005 88(2)R Ad 29/09/05--------- £ si 3855@1=3855 £ ic 31944/35799
11 Nov 2005 123 Nc inc already adjusted 19/09/05
11 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2005 288a New director appointed
07 Oct 2005 403a Declaration of satisfaction of mortgage/charge
07 Oct 2005 403a Declaration of satisfaction of mortgage/charge
27 Sep 2005 363s Return made up to 07/08/05; full list of members
29 Jul 2005 395 Particulars of mortgage/charge
29 Jul 2005 395 Particulars of mortgage/charge
28 Jul 2005 353 Location of register of members
06 May 2005 AA Accounts for a small company made up to 31 December 2004
10 Feb 2005 225 Accounting reference date shortened from 31/01/05 to 31/12/04
26 Nov 2004 88(3) Particulars of contract relating to shares
26 Nov 2004 88(2)R Ad 04/11/04--------- £ si 11393@1=11393 £ ic 20551/31944