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WMB REALISATIONS LIMITED

Company number SC100139

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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)
17 Dec 1987 MISC PUC2 allots 010687 10000X£1 ord
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Request DocumentPUC2 allots 010687 10000X£1 ord
29 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jan 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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Request DocumentResolutions
22 Jan 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Jan 1987 287 Registered office changed on 15/01/87 from: 16 charlotte square edinburgh EH2 4YS
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Request DocumentRegistered office changed on 15/01/87 from: 16 charlotte square edinburgh EH2 4YS
15 Jan 1987 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Jan 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Jan 1987 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
15 Jan 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
07 Aug 1986 CERTNM Company name changed randotte (no.77) LIMITED\certificate issued on 07/08/86
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Request DocumentCompany name changed randotte (no.77) LIMITED\certificate issued on 07/08/86
15 Jul 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation