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WCKM LTD

Company number SC249669

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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 Sep 2004 288c Secretary's particulars changed;director's particulars changed
04 Jun 2004 169 £ sr 6000@1 20/05/04
02 Jun 2004 363s Return made up to 20/05/04; full list of members
02 Jun 2004 363(288) Secretary's particulars changed;director's particulars changed
02 Jun 2004 363(287) Registered office changed on 02/06/04
10 May 2004 288b Director resigned
15 Sep 2003 88(2)R Ad 12/08/03--------- £ si 16998@1=16998 £ ic 2/17000
15 Sep 2003 123 Nc inc already adjusted 12/08/03
15 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2003 410(Scot) Partic of mort/charge *
21 Aug 2003 288a New director appointed
24 Jul 2003 225 Accounting reference date extended from 31/05/04 to 30/06/04
30 May 2003 288b Secretary resigned
30 May 2003 288b Director resigned
30 May 2003 288a New director appointed
30 May 2003 288a New secretary appointed;new director appointed
20 May 2003 NEWINC Incorporation