WCT GROUP LIMITED filing history - Find and update company information

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WCT GROUP LIMITED

Company number 03282548

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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)
27 Dec 2001	AA	Group of companies' accounts made up to 3 March 2001	View PDF Group of companies' accounts made up to 3 March 2001 - link opens in a new window - 31 pages (31 pages)
30 Oct 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Oct 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Jul 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Apr 2001	363a	Return made up to 28/02/01; full list of members	View PDF Return made up to 28/02/01; full list of members - link opens in a new window - 15 pages (15 pages)
26 Mar 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Dec 2000	AA	Full group accounts made up to 4 March 2000	View PDF Full group accounts made up to 4 March 2000 - link opens in a new window - 47 pages (47 pages)
07 Dec 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Nov 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
10 Aug 2000	363a	Return made up to 28/02/00; full list of members; amend	View PDF Return made up to 28/02/00; full list of members; amend - link opens in a new window - 17 pages (17 pages)
10 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 28 pages (28 pages)
10 Aug 2000	88(2)R	Ad 16/03/00--------- £ si 5000000@.1=500000 £ ic 5500000/6000000	View PDF Ad 16/03/00--------- £ si 5000000@.1=500000 £ ic 5500000/6000000 - link opens in a new window - 3 pages (3 pages)
10 Aug 2000	88(2)R	Ad 16/03/00--------- £ si 5000000@.1=500000 £ ic 5000000/5500000	View PDF Ad 16/03/00--------- £ si 5000000@.1=500000 £ ic 5000000/5500000 - link opens in a new window - 3 pages (3 pages)
10 Aug 2000	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares 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
10 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 DocumentResolutions
10 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
10 Aug 2000	123	£ nc 5670068/6170068 16/03/00	View PDF £ nc 5670068/6170068 16/03/00 - link opens in a new window - 2 pages (2 pages)
08 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Aug 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
20 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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