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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)
01 Jul 1999 288b Director resigned
21 Apr 1999 363a Return made up to 24/12/98; bulk list available separately
19 Feb 1999 AA Interim accounts made up to 30 November 1998
22 Jan 1999 288a New secretary appointed
22 Jan 1999 288b Secretary resigned;director resigned
20 Jan 1999 288a New director appointed
17 Nov 1998 AA Full group accounts made up to 31 May 1998
05 Nov 1998 288b Director resigned
29 Oct 1998 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
29 Oct 1998 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
29 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Oct 1998 288a New director appointed
06 Aug 1998 288c Secretary's particulars changed;director's particulars changed
06 Aug 1998 288c Director's particulars changed
06 Aug 1998 288c Director's particulars changed
22 Jul 1998 288b Secretary resigned
22 Jul 1998 288b Director resigned
22 Jul 1998 287 Registered office changed on 22/07/98 from: 48 moreton street london SW1V 2PB
22 Jul 1998 288a New secretary appointed
22 Jul 1998 288a New director appointed
04 Feb 1998 AA Full group accounts made up to 31 May 1997
23 Jan 1998 363s Return made up to 28/12/97; bulk list available separately
16 Sep 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Sep 1997 88(2)R Ad 13/05/97--------- £ si 88088@.05=4404 £ ic 814834/819238
16 Sep 1997 88(2)R Ad 13/05/97--------- £ si 264242@.05=13212 £ ic 801622/814834
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/05/97--------- £ si 264242@.05=13212 £ ic 801622/814834