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WCC INVESTMENTS (2001) LIMITED

Company number 05495321

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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)
12 Oct 2005 MISC Section 394
12 Oct 2005 287 Registered office changed on 12/10/05 from: c/o 1 more london place london SE1 2AF
12 Oct 2005 288b Secretary resigned;director resigned
12 Oct 2005 288b Director resigned
02 Sep 2005 123 Nc inc already adjusted 22/08/05
02 Sep 2005 88(2)R Ad 22/08/05--------- £ si 4000@1=4000 £ ic 100/4100
02 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2005 88(2)R Ad 09/08/05--------- £ si 99@1=99 £ ic 1/100
19 Aug 2005 225 Accounting reference date extended from 30/06/06 to 08/08/06
19 Aug 2005 287 Registered office changed on 19/08/05 from: 10 upper bank street london E14 5JJ
19 Aug 2005 288a New director appointed
19 Aug 2005 288a New secretary appointed;new director appointed
19 Aug 2005 288b Secretary resigned
19 Aug 2005 288b Director resigned
19 Aug 2005 288b Director resigned
30 Jun 2005 NEWINC Incorporation