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WCEM (HOLDINGS) LIMITED

Company number 03955220

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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)
23 May 2005 AA Accounts for a dormant company made up to 30 September 2004
21 Apr 2005 363s Return made up to 23/03/05; full list of members
12 May 2004 AA Accounts for a dormant company made up to 30 September 2003
13 Apr 2004 363s Return made up to 23/03/04; full list of members
20 Dec 2003 395 Particulars of mortgage/charge
20 Dec 2003 395 Particulars of mortgage/charge
08 Apr 2003 363s Return made up to 23/03/03; full list of members
22 Mar 2003 AA Accounts for a dormant company made up to 30 September 2002
27 Mar 2002 363s Return made up to 23/03/02; full list of members
20 Mar 2002 AA Accounts for a dormant company made up to 30 September 2001
18 Apr 2001 AA Full accounts made up to 30 September 2000
02 Apr 2001 363s Return made up to 23/03/01; full list of members
07 Jul 2000 395 Particulars of mortgage/charge
06 Jul 2000 225 Accounting reference date shortened from 31/03/01 to 30/09/00
06 Jul 2000 88(2)R Ad 28/06/00--------- £ si 149999@1=149999 £ ic 1/150000
06 Jul 2000 123 Nc inc already adjusted 28/06/00
06 Jul 2000 MEM/ARTS Memorandum and Articles of Association
06 Jul 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jul 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
06 Jul 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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 DocumentResolutions
06 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
23 Mar 2000 NEWINC Incorporation