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WRL 13 LIMITED

Company number SC257336

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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)
12 Oct 2004	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
20 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
09 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
21 May 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
21 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 May 2004	CERTNM	Company name changed macrocom (861) LIMITED\certificate issued on 12/05/04	View PDF Company name changed macrocom (861) LIMITED\certificate issued on 12/05/04 - link opens in a new window - 2 pages (2 pages)
12 May 2004	287	Registered office changed on 12/05/04 from: 152 bath street glasgow G2 4TB	View PDF Registered office changed on 12/05/04 from: 152 bath street glasgow G2 4TB - link opens in a new window - 1 page (1 page)
09 Oct 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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