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3 WETHERELL PLACE (MANAGEMENT COMPANY) LIMITED

Company number 02163367

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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)
06 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Dec 1988 AA Accounts for a dormant company made up to 31 March 1988
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Request DocumentAccounts for a dormant company made up to 31 March 1988
30 Dec 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
30 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Sep 1987 NEWINC Incorporation