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WEARCOURT LIMITED

Company number 04653372

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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)
20 Mar 2003 288b Secretary resigned
13 Mar 2003 288a New secretary appointed;new director appointed
13 Mar 2003 122 S-div 05/03/03
13 Mar 2003 88(2)R Ad 05/03/03-05/03/03 £ si 396@.25=99 £ ic 1/100
13 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sud divided 05/03/03
13 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2003 395 Particulars of mortgage/charge
13 Feb 2003 395 Particulars of mortgage/charge
11 Feb 2003 288a New secretary appointed
11 Feb 2003 287 Registered office changed on 11/02/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
11 Feb 2003 288a New director appointed
11 Feb 2003 288b Director resigned
11 Feb 2003 288b Secretary resigned
31 Jan 2003 NEWINC Incorporation