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WRFC TRADING LIMITED

Company number 03160145

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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)
14 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 May 1997 288a New secretary appointed
06 May 1997 287 Registered office changed on 06/05/97 from: lloyds bank chambers bellevue terrace malvern worcs WR14 4PZ
06 May 1997 225 Accounting reference date extended from 28/02/97 to 31/05/97
07 Jan 1997 88(2)R Ad 21/09/96--------- £ si 1166666@1=1166666 £ ic 500001/1666667
07 Jan 1997 88(2)R Ad 20/11/96--------- £ si 500000@1=500000 £ ic 1/500001
08 Oct 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
08 Oct 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Oct 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Oct 1996 123 Nc inc already adjusted 20/09/96
08 Oct 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Oct 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Oct 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Jul 1996 288 New director appointed
07 Jul 1996 288 New director appointed
07 Jul 1996 288 New director appointed
17 May 1996 288 New director appointed
17 May 1996 288 New director appointed
17 May 1996 287 Registered office changed on 17/05/96 from: lloyds bank chambers belle vue terrace malvern worcestershire WR14 4PZ
25 Feb 1996 287 Registered office changed on 25/02/96 from: the studio st nicholas close elstree hertfordshire WD6 3EW
25 Feb 1996 288 Secretary resigned