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WK EXTENSION PROJECT LIMITED

Company number 08523538

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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)
22 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 48 pages (48 pages)
22 Apr 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Apr 2014	SH01	Statement of capital following an allotment of shares on 10 April 2014 GBP 100.00	View PDF Statement of capital following an allotment of shares on 10 April 2014 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
13 Feb 2014	AA01	Current accounting period extended from 31 May 2014 to 31 October 2014	View PDF Current accounting period extended from 31 May 2014 to 31 October 2014 - link opens in a new window - 1 page (1 page)
10 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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