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WOC REALISATIONS LIMITED

Company number 02263726

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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)
24 Mar 1994 288 New director appointed
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09 Jan 1994 363s Return made up to 28/12/93; full list of members
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27 Nov 1993 395 Particulars of mortgage/charge
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27 Sep 1993 AA Full accounts made up to 31 May 1993
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13 Jan 1993 AA Full accounts made up to 31 May 1992
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23 Dec 1992 363s Return made up to 28/12/92; no change of members
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24 Aug 1992 88(2)R Ad 21/07/92--------- £ si 200000@.01=2000 £ ic 561500/563500
03 Aug 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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03 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Jul 1992 395 Particulars of mortgage/charge
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13 Apr 1992 AA Full accounts made up to 31 May 1991
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05 Mar 1992 395 Particulars of mortgage/charge
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06 Jan 1992 363a Return made up to 28/12/91; no change of members
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Request DocumentReturn made up to 28/12/91; no change of members
04 Feb 1991 363 Return made up to 28/12/90; full list of members
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Request DocumentReturn made up to 28/12/90; full list of members
15 Jan 1991 AA Full accounts made up to 31 May 1990
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31 Jul 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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17 Jul 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Jul 1990 88(2)R Ad 14/06/90--------- £ si 200000@1=200000 £ si 35000@.01=350 £ ic 201265/401615
17 Jul 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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17 Jul 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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17 Jul 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Feb 1990 AA Full accounts made up to 31 May 1989
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13 Feb 1990 363 Return made up to 08/02/90; full list of members
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10 Nov 1989 288 New director appointed
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