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WECHSLER ROSS & PORTET LIMITED

Company number 05156129

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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)
30 Jun 2005	363a	Return made up to 17/06/05; full list of members	View PDF Return made up to 17/06/05; full list of members - link opens in a new window - 4 pages (4 pages)
27 Jun 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Dec 2004	88(2)R	Ad 23/11/04--------- £ si 100999@1=100999 £ ic 1/101000	View PDF Ad 23/11/04--------- £ si 100999@1=100999 £ ic 1/101000 - link opens in a new window - 2 pages (2 pages)
01 Dec 2004	123	Nc inc already adjusted 23/11/04	View PDF Nc inc already adjusted 23/11/04 - link opens in a new window - 1 page (1 page)
01 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2004	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 - 22 pages (22 pages)
16 Sep 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
03 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Sep 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
03 Sep 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Aug 2004	CERTNM	Company name changed acre 903 LIMITED\certificate issued on 17/08/04	View PDF Company name changed acre 903 LIMITED\certificate issued on 17/08/04 - link opens in a new window - 2 pages (2 pages)
17 Jun 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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