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THE WCD GROUP HOLDINGS LIMITED

Company number 05961387

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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)
02 Dec 2007 288a New director appointed
27 Nov 2007 363a Return made up to 10/10/07; full list of members
27 Nov 2007 288c Director's particulars changed
12 Nov 2007 288a New director appointed
06 Nov 2007 88(2)O Ad 20/10/06--------- £ si 441@1
30 Apr 2007 88(2)R Ad 31/10/06--------- £ si 74@1=74 £ ic 442/516
25 Jan 2007 225 Accounting reference date extended from 31/10/07 to 31/03/08
13 Nov 2006 88(3) Particulars of contract relating to shares
13 Nov 2006 88(2)R Ad 20/10/06--------- £ si 441@1=441 £ ic 1/442
13 Nov 2006 88(3) Particulars of contract relating to shares
10 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2006 288a New director appointed
10 Oct 2006 NEWINC Incorporation