WHOLESALE LENS CORPORATION LIMITED

Company number 06253783

Date	Type	Description	View / Download
11 Feb 2009	225	Accounting reference date shortened from 31/05/2009 to 31/12/2008	(1 page)
03 Dec 2008	353	Location of register of members	(1 page)
03 Dec 2008	287	Registered office changed on 03/12/2008 from beacon house pyrford road west byfleet surrey KT14 6LD	(1 page)
04 Aug 2008	AA	Accounts for a medium company made up to 31 May 2008	(14 pages)
12 Jun 2008	363a	Return made up to 21/05/08; full list of members	(4 pages)
12 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Asset purchase agreement 28/01/2008	(2 pages)
08 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
22 Jan 2008	88(2)R	Ad 17/08/07--------- £ si 384000@1=384000 £ ic 90/384090	(2 pages)
22 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Sep 2007	395	Particulars of mortgage/charge	(5 pages)
07 Jun 2007	88(2)R	Ad 23/05/07--------- £ si 87@1=87 £ ic 3/90	(2 pages)
06 Jun 2007	288b	Director resigned	(1 page)
21 May 2007	NEWINC	Incorporation	(25 pages)

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