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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)
24 Aug 2001 123 £ nc 100/2500 17/08/01
14 Aug 2001 288a New director appointed
14 Aug 2001 288a New director appointed
14 Aug 2001 288a New director appointed
14 Aug 2001 288a New director appointed
14 Aug 2001 288a New secretary appointed
14 Aug 2001 288b Secretary resigned
14 Aug 2001 288b Director resigned
14 Aug 2001 288b Director resigned
14 Aug 2001 225 Accounting reference date extended from 31/07/02 to 31/08/02
14 Aug 2001 287 Registered office changed on 14/08/01 from: 200 aldergate street london EC1A 4JJ
14 Aug 2001 88(2)R Ad 09/08/01--------- £ si 99@1=99 £ ic 1/100
14 Aug 2001 122 Conve 09/08/01
14 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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14 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2001 CERTNM Company name changed fallonpark LIMITED\certificate issued on 26/07/01
12 Jul 2001 NEWINC Incorporation