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WCP COMPANY A LIMITED

Company number 06383728

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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)
04 Jun 2008 288a Director and secretary appointed paul edward rivers
11 Feb 2008 288b Director resigned
29 Jan 2008 225 Accounting reference date shortened from 30/09/08 to 29/02/08
12 Dec 2007 123 Nc inc already adjusted 09/10/07
19 Nov 2007 288a New director appointed
19 Nov 2007 288a New director appointed
19 Nov 2007 288a New director appointed
19 Nov 2007 88(2)R Ad 09/10/07--------- £ si 42389305@.001=42389 £ ic 2/42391
03 Nov 2007 122 S-div 09/10/07
03 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 09/10/07
03 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2007 395 Particulars of mortgage/charge
27 Sep 2007 NEWINC Incorporation