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WESCOT TOPCO LIMITED

Company number 05463121

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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 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2005 123 £ nc 1000/100000 15/06/05
24 Jun 2005 288a New director appointed
24 Jun 2005 288a New director appointed
14 Jun 2005 288a New director appointed
14 Jun 2005 288a New secretary appointed;new director appointed
14 Jun 2005 288b Director resigned
14 Jun 2005 288b Secretary resigned
14 Jun 2005 225 Accounting reference date shortened from 31/05/06 to 28/02/06
25 May 2005 NEWINC Incorporation