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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)
26 Nov 2004 88(2)R Ad 04/11/04--------- £ si 5197@1=5197 £ ic 15354/20551
17 Nov 2004 123 Nc inc already adjusted 04/11/04
17 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2004 288b Director resigned
19 Oct 2004 288b Director resigned
27 Aug 2004 363s Return made up to 07/08/04; full list of members
09 Jul 2004 288a New director appointed
09 Jul 2004 288b Director resigned
27 Apr 2004 AA Accounts for a small company made up to 31 January 2004
08 Mar 2004 288b Director resigned
05 Mar 2004 288a New director appointed
12 Dec 2003 SA Statement of affairs
12 Dec 2003 88(2)R Ad 23/10/03--------- £ si 3071@1=3071 £ ic 12283/15354
18 Aug 2003 363s Return made up to 07/08/03; full list of members
02 May 2003 AA Accounts for a small company made up to 31 January 2003
21 Mar 2003 88(2)R Ad 17/12/02--------- £ si 1203@1=1203 £ ic 11080/12283
14 Jan 2003 288a New director appointed
22 Dec 2002 AA Total exemption small company accounts made up to 31 January 2002
04 Dec 2002 88(2)R Ad 31/10/02--------- £ si 554@1=554 £ ic 10526/11080
04 Dec 2002 88(2)R Ad 31/10/02--------- £ si 526@1=526 £ ic 10000/10526
18 Nov 2002 288a New director appointed
18 Nov 2002 288a New director appointed
08 Nov 2002 MEM/ARTS Memorandum and Articles of Association