WCI CONSULTING GROUP LIMITED

Company number 06712936

Date	Type	Description	View / Download
20 Oct 2009	CH01	Director's details changed for James Tizzard on 1 October 2009	(2 pages)
19 May 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
11 Mar 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided 15/01/2009	(22 pages)
23 Feb 2009	122	S-div	(1 page)
23 Feb 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div issued shares 15/01/2009	(22 pages)
20 Feb 2009	88(2)	Ad 19/02/09 gbp si 22375@0.01=223.75 gbp ic 750/973.75	(4 pages)
13 Feb 2009	MA	Memorandum and Articles of Association	(20 pages)
09 Feb 2009	122	S-div	(1 page)
09 Feb 2009	SA	Statement of affairs	(8 pages)
06 Feb 2009	288a	Director appointed william michael giffin	(1 page)
31 Jan 2009	CERTNM	Company name changed shoo 435 LIMITED\certificate issued on 11/02/09	(3 pages)
27 Jan 2009	88(2)	Ad 15/01/09 gbp si 150@1=150 gbp ic 600/750	(2 pages)
27 Jan 2009	88(2)	Ad 15/01/09 gbp si 599@1=599 gbp ic 1/600	(2 pages)
27 Jan 2009	287	Registered office changed on 27/01/2009 from witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH	(1 page)
27 Jan 2009	225	Accounting reference date extended from 31/10/2009 to 31/12/2009	(1 page)
27 Jan 2009	288b	Appointment Terminated Director sanjeev sharma	(1 page)
27 Jan 2009	288b	Appointment Terminated Secretary shoosmiths secretaries LIMITED	(1 page)
27 Jan 2009	288a	Director appointed james tizzard	(1 page)
27 Jan 2009	288a	Director and secretary appointed jonathan tims	(2 pages)
01 Oct 2008	NEWINC	Incorporation	(15 pages)

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