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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)
05 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
27 Jun 1989 122 Recon
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Request DocumentRecon
27 Jun 1989 PUC 2 Wd 21/06/89 ad 12/05/89--------- £ si 100000@1=100000 £ ic 2265/102265
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Request DocumentWd 21/06/89 ad 12/05/89--------- £ si 100000@1=100000 £ ic 2265/102265
27 Jun 1989 PUC 2 Wd 21/06/89 ad 12/05/89--------- premium £ si 126500@.01=1265 £ ic 1000/2265
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Request DocumentWd 21/06/89 ad 12/05/89--------- premium £ si 126500@.01=1265 £ ic 1000/2265
21 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
23 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Feb 1989 287 Registered office changed on 01/02/89 from: 2ND floor 59 knightsbridge london SW1X 7RA
26 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
02 Dec 1988 CERTNM Company name changed lettint LIMITED\certificate issued on 05/12/88
28 Nov 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Nov 1988 SA Statement of affairs
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Request DocumentStatement of affairs
10 Nov 1988 PUC 3 Wd 20/10/88 ad 20/09/88-22/09/88 £ si 99800@.01=998 £ ic 2/1000
07 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
31 Oct 1988 122 Conve
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Request DocumentConve
31 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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31 Oct 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
24 Oct 1988 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
28 Sep 1988 395 Particulars of mortgage/charge
25 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jun 1988 NEWINC Incorporation