WOCU LIMITED

Company number 06584607

Date	Type	Description	View / Download
29 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Re subdivision 21/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(40 pages)
29 Jul 2010	CC04	Statement of company's objects	(2 pages)
21 Jul 2010	AP01	Appointment of Robert Dennis Galvin as a director	(2 pages)
21 Jul 2010	TM01	Termination of appointment of David Miller as a director	(1 page)
08 Jun 2010	TM01	Termination of appointment of Ian Hillier-Brook as a director	(1 page)
07 Jun 2010	AP01	Appointment of Michael Alan Blakey as a director	(2 pages)
06 May 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	(8 pages)
26 Mar 2010	SH01	Statement of capital following an allotment of shares on 9 March 2010 GBP 799.00	(2 pages)
26 Mar 2010	SH01	Statement of capital following an allotment of shares on 2 December 2009 GBP 300.38	(2 pages)
23 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
22 Dec 2009	AA01	Current accounting period shortened from 31 March 2010 to 31 December 2009	(1 page)
03 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
18 Sep 2009	88(2)	Ad 11/08/09-11/08/09\gbp si 5474@0.01=54.74\gbp ic 100/154.74\	(2 pages)
25 Jun 2009	88(2)	Capitals not rolled up	(4 pages)
25 Jun 2009	123	Gbp nc 200/400\01/05/09	(2 pages)
25 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES04 ‐ Resolution of increasing authorised share capital	(20 pages)
10 Jun 2009	288a	Secretary appointed thomas eggar secretaries LIMITED	(1 page)
10 Jun 2009	288b	Appointment terminated secretary michael blakey	(1 page)
10 Jun 2009	287	Registered office changed on 10/06/2009 from, 83 askew crescent, shepherds bush, london, W12 9DW, united kingdom	(1 page)
19 May 2009	363a	Return made up to 06/05/09; full list of members	(4 pages)
12 May 2009	288a	Director appointed thomas robert barr	(2 pages)
12 May 2009	288a	Director appointed david spencer miller	(2 pages)
07 May 2009	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
09 Apr 2009	288a	Director appointed mr ian terence hillier-brook	(1 page)
06 Apr 2009	225	Accounting reference date shortened from 31/05/2009 to 31/03/2009	(1 page)