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WCT GROUP HOLDINGS LIMITED

Company number 04196341

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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)
24 Apr 2002 SA Statement of affairs
24 Apr 2002 88(2)R Ad 01/03/02--------- £ si 34760@.1=3476 £ ic 2/3478
13 Mar 2002 288a New director appointed
13 Mar 2002 288a New director appointed
13 Mar 2002 288a New director appointed
05 Mar 2002 288a New director appointed
05 Mar 2002 288a New director appointed
05 Mar 2002 MEM/ARTS Memorandum and Articles of Association
05 Mar 2002 122 S-div 13/02/02
05 Mar 2002 123 Nc inc already adjusted 13/02/02
05 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 13/02/02
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05 Mar 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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05 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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05 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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05 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2002 288a New director appointed
05 Mar 2002 288a New director appointed
04 Feb 2002 288c Director's particulars changed
11 Dec 2001 288a New director appointed
30 Oct 2001 288b Director resigned
24 Aug 2001 225 Accounting reference date shortened from 30/04/02 to 28/02/02
20 Aug 2001 MEM/ARTS Memorandum and Articles of Association
17 Aug 2001 288a New director appointed
17 Aug 2001 288a New director appointed
17 Aug 2001 288a New secretary appointed