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WILSON MEADE HOLDINGS LTD

Company number 02194005

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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)
25 May 1988 PUC 5 Wd 22/04/88 pd 01/03/88--------- £ si 2@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 22/04/88 pd 01/03/88--------- £ si 2@1
24 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
29 Feb 1988 287 Registered office changed on 29/02/88 from: 124-128 city rd london EC1V 2NJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/02/88 from: 124-128 city rd london EC1V 2NJ
29 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Feb 1988 CERTNM Company name changed rapid 4404 LIMITED\certificate issued on 17/02/88
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Request DocumentCompany name changed rapid 4404 LIMITED\certificate issued on 17/02/88
16 Nov 1987 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation