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WILLS & CO. PROJECT MANAGEMENT LIMITED

Company number 02664392

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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)
30 Aug 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
09 Jun 1993	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Apr 1993	363s	Return made up to 20/11/92; full list of members	View PDF Return made up to 20/11/92; full list of members - link opens in a new window - 6 pages (6 pages)
18 Mar 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
18 Mar 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
26 Nov 1992	CERTNM	Company name changed thriftoffer LIMITED\certificate issued on 27/11/92	View PDF Company name changed thriftoffer LIMITED\certificate issued on 27/11/92 - link opens in a new window - 2 pages (2 pages)
14 Feb 1992	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
14 Feb 1992	288	Secretary resigned;new secretary appointed;new director appointed	View PDF Secretary resigned;new secretary appointed;new director appointed - link opens in a new window
14 Feb 1992	287	Registered office changed on 14/02/92 from: 2 baches street london N1 6UB	View PDF Registered office changed on 14/02/92 from: 2 baches street london N1 6UB - link opens in a new window - 1 page (1 page)
20 Nov 1991	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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