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WHITECHAPEL MOORES LEISURE LIMITED

Company number 02901119

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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)
23 Nov 1994 224 Accounting reference date notified as 31/05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/05
20 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Mar 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Mar 1994 123 Nc inc already adjusted 28/02/94
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Request DocumentNc inc already adjusted 28/02/94
20 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Mar 1994 287 Registered office changed on 20/03/94 from: 33 crwys road cardiff CF2 4YF
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Request DocumentRegistered office changed on 20/03/94 from: 33 crwys road cardiff CF2 4YF
04 Mar 1994 CERTNM Company name changed silvus LIMITED\certificate issued on 07/03/94
22 Feb 1994 NEWINC Incorporation
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Request DocumentIncorporation