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WBC MERCHANDISE EUROPE LTD

Company number 05774662

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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)
23 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
01 May 2008 363a Return made up to 07/04/08; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
18 Jun 2007 363a Return made up to 07/04/07; full list of members
10 Oct 2006 88(2)R Ad 04/07/06--------- £ si 9@1=9 £ ic 12/21
10 Oct 2006 88(2)R Ad 04/07/06--------- £ si 10@1=10 £ ic 2/12
10 Oct 2006 123 Nc inc already adjusted 04/07/06
10 Oct 2006 MEM/ARTS Memorandum and Articles of Association
10 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2006 288a New secretary appointed
10 Oct 2006 288a New director appointed
10 Oct 2006 288b Director resigned
10 Oct 2006 288b Secretary resigned
10 Oct 2006 287 Registered office changed on 10/10/06 from: 30 mill street bedford bedfordshire MK40 3HD
08 Jun 2006 88(2)R Ad 07/04/06--------- £ si 1@1=1 £ ic 1/2
08 Jun 2006 288a New director appointed
08 Jun 2006 288a New secretary appointed
20 Apr 2006 288b Secretary resigned
20 Apr 2006 288b Director resigned
07 Apr 2006 NEWINC Incorporation