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WCR GROUP LIMITED

Company number 06619903

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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)
20 Nov 2008 88(2) Ad 10/11/08\gbp si 7500@0.001=7.5\gbp ic 687.1/694.6\
20 Nov 2008 225 Accounting reference date shortened from 30/06/2009 to 30/04/2009
14 Nov 2008 88(2) Ad 07/11/08\gbp si 686100@0.001=686.1\gbp ic 1/687.1\
14 Nov 2008 287 Registered office changed on 14/11/2008 from c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff south glamorgan CF11 9AB
14 Nov 2008 288b Appointment terminated secretary m and a seceretaries LIMITED
14 Nov 2008 288b Appointment terminated director m and a nominees LIMITED
14 Nov 2008 288a Director appointed anthony record
14 Nov 2008 288a Director appointed charles anthony record
14 Nov 2008 288a Director appointed william jon record
14 Nov 2008 288a Secretary appointed kevin david saunby
14 Nov 2008 122 S-div
14 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub division 07/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2008 CERTNM Company name changed mandaco 584 LIMITED\certificate issued on 02/10/08
13 Jun 2008 NEWINC Incorporation