WMRC LIMITED

Company number 04024862

Date	Type	Description	View / Download
14 Sep 2000	123	Nc inc already adjusted 04/09/00	(1 page)
14 Sep 2000	122	S-div 04/09/00	(1 page)
14 Sep 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
14 Sep 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 Document
14 Sep 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 Document
14 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
04 Sep 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
04 Sep 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
04 Sep 2000	43(3)	Application for reregistration from private to PLC	(1 page)
04 Sep 2000	BS	Balance Sheet	(1 page)
04 Sep 2000	AUDR	Auditor's report	(1 page)
04 Sep 2000	AUDS	Auditor's statement	(1 page)
04 Sep 2000	MAR	Re-registration of Memorandum and Articles	(18 pages)
04 Sep 2000	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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
04 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
31 Aug 2000	287	Registered office changed on 31/08/00 from: 90 long acre london WC2E 9TT	(1 page)
25 Aug 2000	288a	New director appointed	(2 pages)
24 Aug 2000	288a	New secretary appointed	(2 pages)
16 Aug 2000	288b	Secretary resigned	(1 page)
16 Aug 2000	288b	Director resigned	(1 page)
16 Aug 2000	288a	New director appointed	(2 pages)
27 Jun 2000	NEWINC	Incorporation	(15 pages)

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