WRFC TRADING LIMITED

Company number 03160145

Date	Type	Description	View / Download
17 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ 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 Document
17 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
17 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Jan 2002	88(2)R	Ad 06/07/01-08/01/02 £ si 1700000@1=1700000 £ ic 8441667/10141667	(2 pages)
17 Jan 2002	123	£ nc 8500000/12000000 30/06/01	(1 page)
03 Jan 2002	288a	New secretary appointed	(2 pages)
03 Jan 2002	288b	Secretary resigned	(1 page)
09 Nov 2001	288b	Director resigned	(1 page)
29 May 2001	88(2)R	Ad 03/05/01-03/05/01 £ si 200000@1=200000 £ ic 8241667/8441667	(2 pages)
29 May 2001	88(2)R	Ad 03/05/01-03/05/01 £ si 100000@1=100000 £ ic 8141667/8241667	(2 pages)
03 Apr 2001	AA	Accounts for a small company made up to 31 May 2000	(9 pages)
16 Mar 2001	363s	Return made up to 15/02/01; full list of members	(8 pages)
12 Dec 2000	288b	Director resigned	(1 page)
22 Nov 2000	288b	Director resigned	(1 page)
14 Nov 2000	88(2)R	Ad 31/10/00--------- £ si 2975000@1=2975000 £ ic 4816667/7791667	(2 pages)
14 Nov 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 Document
14 Nov 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
14 Nov 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
14 Nov 2000	123	£ nc 6000000/8500000 31/10/00	(1 page)
08 Nov 2000	288a	New director appointed	(2 pages)
07 Jun 2000	OC	S.359 rectification of register	(3 pages)
13 Mar 2000	363s	Return made up to 15/02/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
26 Jan 2000	AA	Accounts for a small company made up to 31 May 1999	(8 pages)
22 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
27 Sep 1999	288a	New director appointed	(3 pages)