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WSMR (HOLDINGS) LIMITED

Company number 05970324

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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)
17 Apr 2007 288b Secretary resigned
17 Apr 2007 288a New secretary appointed
06 Dec 2006 88(2)R Ad 21/11/06--------- £ si 10@1=10 £ ic 10/20
06 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2006 288a New director appointed
29 Nov 2006 288a New director appointed
29 Nov 2006 288a New director appointed
29 Nov 2006 288a New director appointed
21 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2006 225 Accounting reference date extended from 31/10/07 to 31/12/07
18 Oct 2006 NEWINC Incorporation