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WILD COAST LIMITED

Company number 03641704

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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)
24 Oct 2003 4.20 Statement of affairs
24 Oct 2003 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Oct 2003 600 Appointment of a voluntary liquidator
22 Oct 2003 287 Registered office changed on 22/10/03 from: cottrell house 53-63 wembley hill road wembley middlesex HA9 8BE
07 Aug 2003 287 Registered office changed on 07/08/03 from: 112-114 great portland street london W1W 6PH
31 Jul 2003 288b Director resigned
31 Jul 2003 288a New director appointed
17 Oct 2002 363s Return made up to 01/10/02; full list of members
17 Oct 2002 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
17 Oct 2002 288c Secretary's particulars changed
06 Jul 2002 AA Total exemption full accounts made up to 31 October 2001
10 May 2002 287 Registered office changed on 10/05/02 from: appleton house 139 king street london W6 9JG
25 Feb 2002 288b Director resigned
25 Feb 2002 288a New director appointed
09 Oct 2001 363s Return made up to 01/10/01; full list of members
28 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2001 123 £ nc 30/100 01/12/00
09 Mar 2001 AA Full accounts made up to 31 October 2000
10 Oct 2000 363s Return made up to 01/10/00; full list of members
10 Oct 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
25 Aug 2000 AA Full accounts made up to 31 October 1999
18 May 2000 287 Registered office changed on 18/05/00 from: 195 kings cross road london WC1X 9DB
02 Nov 1999 363s Return made up to 01/10/99; full list of members
01 Oct 1998 NEWINC Incorporation