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WB CO (1402) LIMITED

Company number 06048687

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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)
29 Apr 2007 287 Registered office changed on 29/04/07 from: 52 bedford row london WC1R 4LR
21 Feb 2007 122 S-div 31/01/07
21 Feb 2007 123 Nc inc already adjusted 31/01/07
21 Feb 2007 288b Secretary resigned
21 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 31/01/07
21 Feb 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
21 Feb 2007 88(2)R Ad 31/01/07--------- £ si 14168421@.01=141684 £ ic 1/141685
21 Feb 2007 288a New director appointed
21 Feb 2007 288a New director appointed
21 Feb 2007 288a New secretary appointed
07 Feb 2007 395 Particulars of mortgage/charge
03 Feb 2007 288b Director resigned
03 Feb 2007 288a New director appointed
11 Jan 2007 NEWINC Incorporation