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NERAK-WIESE LIMITED

Company number 02749568

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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)
11 Nov 1992 MEM/ARTS Memorandum and Articles of Association
09 Nov 1992 288 Secretary resigned;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;director resigned;new director appointed
09 Nov 1992 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned
09 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1992 287 Registered office changed on 09/11/92 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 09/11/92 from: 50 lincoln's inn fields london WC2A 3PF
09 Nov 1992 123 Nc inc already adjusted 19/10/92
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Request DocumentNc inc already adjusted 19/10/92
09 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
27 Oct 1992 CERTNM Company name changed revamile LIMITED\certificate issued on 28/10/92
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Request DocumentCompany name changed revamile LIMITED\certificate issued on 28/10/92
27 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Sep 1992 NEWINC Incorporation