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WF REALISATIONS (2009) LIMITED

Company number 04251137

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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)
17 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
21 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
07 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Director authorised 21/05/07	View PDF Resolutions RES13 ‐ Director authorised 21/05/07 - link opens in a new window - 1 page (1 page)
23 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
05 Apr 2007	363s	Return made up to 02/02/07; full list of members	View PDF Return made up to 02/02/07; full list of members - link opens in a new window - 7 pages (7 pages)
14 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 18 pages (18 pages)
01 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 18 pages (18 pages)
01 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ App docs 12/10/06
01 Nov 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 9 pages (9 pages)
01 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
01 Nov 2006	287	Registered office changed on 01/11/06 from: 19-22 rathbone place london W1T 1HY	View PDF Registered office changed on 01/11/06 from: 19-22 rathbone place london W1T 1HY - link opens in a new window - 1 page (1 page)
26 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 99 pages (99 pages)
05 Oct 2006	AA	Full accounts made up to 31 January 2006	View PDF Full accounts made up to 31 January 2006 - link opens in a new window - 14 pages (14 pages)
03 Mar 2006	363a	Return made up to 02/02/06; full list of members	View PDF Return made up to 02/02/06; full list of members - link opens in a new window - 5 pages (5 pages)

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