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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)
23 Oct 2000 AA Full group accounts made up to 31 May 2000
20 Oct 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Oct 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Oct 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
17 Oct 2000 SA Statement of affairs
17 Oct 2000 88(2) Ad 06/07/00--------- £ si 500000@.05=25000 £ ic 992175/1017175
04 Sep 2000 288a New director appointed
12 Jun 2000 288b Secretary resigned
12 Jun 2000 288a New secretary appointed
26 Apr 2000 288a New director appointed
26 Apr 2000 288a New director appointed
28 Mar 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Mar 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Mar 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
28 Mar 2000 88(2)R Ad 23/03/00--------- £ si 3458333@.05=172916 £ ic 819259/992175
08 Mar 2000 PROSP Listing of particulars
24 Jan 2000 363s Return made up to 28/12/99; bulk list available separately
  • 363(288) ‐ Director's particulars changed
03 Dec 1999 AA Full group accounts made up to 31 May 1999
17 Nov 1999 353 Location of register of members
10 Nov 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Nov 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Nov 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
09 Jul 1999 288a New director appointed
09 Jul 1999 288a New director appointed
01 Jul 1999 288b Director resigned