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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)
13 Nov 2007 395 Particulars of mortgage/charge
12 Nov 2007 88(2)R Ad 01/11/07--------- £ si 174819380@.05=8740969 £ ic 1262860/10003829
12 Nov 2007 123 Nc inc already adjusted 01/11/07
12 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2007 363s Return made up to 28/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
12 Sep 2006 AA Full accounts made up to 31 March 2006
19 May 2006 88(2)R Ad 22/02/06--------- £ si 75000@.05=3750 £ ic 1259106/1262856
19 May 2006 88(2)R Ad 02/02/06--------- £ si 7500@.05=375 £ ic 1258731/1259106
19 May 2006 88(2)R Ad 22/02/06--------- £ si 850000@.05=42500 £ ic 1216231/1258731
19 May 2006 88(2)R Ad 22/02/06--------- £ si 400000@.05=20000 £ ic 1196231/1216231
19 May 2006 88(2)R Ad 22/02/06--------- £ si 7124@.05=356 £ ic 1195875/1196231
19 May 2006 88(2)R Ad 22/02/06--------- £ si 3562@.05=178 £ ic 1195697/1195875
19 May 2006 88(2)R Ad 22/02/06--------- £ si 1424@.05=71 £ ic 1195626/1195697
19 May 2006 88(2)R Ad 22/02/06--------- £ si 4274@.05=213 £ ic 1195413/1195626
19 May 2006 88(2)R Ad 22/02/06--------- £ si 1424@.05=71 £ ic 1195342/1195413
19 May 2006 88(2)R Ad 22/02/06--------- £ si 2849@.05=142 £ ic 1195200/1195342
19 May 2006 88(2)R Ad 22/02/06--------- £ si 3636@.05=181 £ ic 1195019/1195200
19 May 2006 88(2)R Ad 22/02/06--------- £ si 1424@.05=71 £ ic 1194948/1195019
19 May 2006 88(2)R Ad 22/02/06--------- £ si 2849@.05=142 £ ic 1194806/1194948
19 May 2006 88(2)R Ad 22/02/06--------- £ si 2137@.05=106 £ ic 1194700/1194806
13 Apr 2006 155(6)a Declaration of assistance for shares acquisition
13 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Mar 2006 CERT10 Certificate of re-registration from Public Limited Company to Private