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WC REALISATIONS 2009 LIMITED

Company number 04598369

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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)
02 Dec 2007 AA Full accounts made up to 28 January 2007
10 Aug 2007 288b Director resigned
18 May 2007 88(2)R Ad 18/04/07--------- £ si 8499900@1=8499900 £ ic 100/8500000
18 May 2007 123 Nc inc already adjusted 18/04/07
18 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 17/04/07
18 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2007 288b Secretary resigned
09 Mar 2007 AA Full accounts made up to 29 January 2006
19 Dec 2006 363a Return made up to 22/11/06; full list of members
30 Oct 2006 288a New director appointed
04 Apr 2006 395 Particulars of mortgage/charge
21 Mar 2006 AA Full accounts made up to 30 January 2005
02 Dec 2005 363a Return made up to 22/11/05; full list of members
26 May 2005 395 Particulars of mortgage/charge
15 Mar 2005 395 Particulars of mortgage/charge
17 Jan 2005 AA Full accounts made up to 1 February 2004
04 Jan 2005 395 Particulars of mortgage/charge
23 Dec 2004 288a New director appointed
08 Dec 2004 363s Return made up to 22/11/04; full list of members
30 Sep 2004 287 Registered office changed on 30/09/04 from: loushers lane warrington cheshire WA4 6RQ
17 Sep 2004 395 Particulars of mortgage/charge
02 Sep 2004 395 Particulars of mortgage/charge
24 Jun 2004 395 Particulars of mortgage/charge