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WOCL LIMITED

Company number 06229424

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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)
25 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
25 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
23 Feb 2009	CERTNM	Company name changed burgundy passenger cars LIMITED\certificate issued on 23/02/09	View PDF Company name changed burgundy passenger cars LIMITED\certificate issued on 23/02/09 - link opens in a new window - 2 pages (2 pages)
04 Feb 2009	287	Registered office changed on 04/02/2009 from ground floor, redcentral 60 high street redhill surrey RH1 1NY	View PDF Registered office changed on 04/02/2009 from ground floor, redcentral 60 high street redhill surrey RH1 1NY - link opens in a new window - 1 page (1 page)
22 Dec 2008	88(2)	Ad 17/12/08\gbp si 499999@1=499999\gbp ic 1/500000\	View PDF Ad 17/12/08\gbp si 499999@1=499999\gbp ic 1/500000\ - link opens in a new window - 2 pages (2 pages)
22 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
09 May 2008	363a	Return made up to 27/04/08; full list of members	View PDF Return made up to 27/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 May 2008	288c	Director and secretary's change of particulars / gerard keenan / 05/06/2007	View PDF Director and secretary's change of particulars / gerard keenan / 05/06/2007 - link opens in a new window - 1 page (1 page)
09 May 2008	288c	Director's change of particulars / andrew bernard / 05/06/2007	View PDF Director's change of particulars / andrew bernard / 05/06/2007 - link opens in a new window - 1 page (1 page)
24 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
21 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
17 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
16 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
01 Aug 2007	225	Accounting reference date shortened from 30/04/08 to 31/12/07	View PDF Accounting reference date shortened from 30/04/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
25 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
10 May 2007	CERTNM	Company name changed burgundy private hire LIMITED\certificate issued on 10/05/07	View PDF Company name changed burgundy private hire LIMITED\certificate issued on 10/05/07 - link opens in a new window - 2 pages (2 pages)
30 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Apr 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
30 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
30 Apr 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)

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