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WR OPCO REALISATIONS LIMITED

Company number 04250825

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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)
09 Jul 2005 288c Director's particulars changed
08 Jun 2005 AA Full accounts made up to 28 August 2004
14 Apr 2005 288a New secretary appointed
14 Apr 2005 288b Secretary resigned
18 Jan 2005 403a Declaration of satisfaction of mortgage/charge
24 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements,debenture 14/12/04
24 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Dec 2004 155(6)a Declaration of assistance for shares acquisition
23 Dec 2004 395 Particulars of mortgage/charge
08 Dec 2004 288b Director resigned
27 Jul 2004 288a New director appointed
30 Jun 2004 363a Return made up to 01/06/04; full list of members
29 Jun 2004 AA Full accounts made up to 30 August 2003
12 Sep 2003 288a New secretary appointed
12 Sep 2003 288b Secretary resigned
25 Jun 2003 363a Return made up to 01/06/03; full list of members
28 Mar 2003 AA Full accounts made up to 31 August 2002
27 Jan 2003 AUD Auditor's resignation
31 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Deed/loan/facility agre 11/12/02
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
31 Dec 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Dec 2002 395 Particulars of mortgage/charge
23 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Red docs 11/12/02
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
23 Dec 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Dec 2002 155(6)a Declaration of assistance for shares acquisition
18 Dec 2002 288c Director's particulars changed