WENDOVER HOUSE MANAGEMENT LIMITED

Company number 03023068

Date	Type	Description	View / Download
02 Oct 1997	288b	Director resigned	(1 page)
02 Oct 1997	288b	Director resigned	(1 page)
05 Sep 1997	288b	Secretary resigned;director resigned	(1 page)
05 Sep 1997	288b	Director resigned	(1 page)
07 May 1997	363s	Return made up to 17/02/97; change of members	(6 pages)
07 May 1997	288a	New director appointed	(2 pages)
24 Feb 1997	288a	New director appointed	(2 pages)
21 Aug 1996	AA	Accounts made up to 28 February 1996	(3 pages)
22 Jul 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
16 Jul 1996	288	New director appointed	(2 pages)
15 Jul 1996	288	New director appointed	(2 pages)
15 Jul 1996	288	New director appointed	(2 pages)
15 Jul 1996	288	New secretary appointed	(2 pages)
15 Jul 1996	288	Secretary resigned	(1 page)
27 Jun 1996	88(2)R	Ad 13/06/96--------- £ si 5@1=5 £ ic 15/20	(2 pages)
27 Jun 1996	88(2)R	Ad 13/06/96--------- £ si 9@1=9 £ ic 6/15	(2 pages)
27 Jun 1996	88(2)R	Ad 13/06/96--------- £ si 4@1=4 £ ic 2/6	(2 pages)
16 Jun 1996	363s	Return made up to 17/02/96; full list of members	(6 pages)
13 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
13 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
18 Jan 1996	CERTNM	Company name changed marcbridge property management l imited\certificate issued on 19/01/96	(2 pages)
16 Jan 1996	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(1 page)
16 Jan 1996	122	£ nc 100/20 27/09/95	(1 page)
29 Sep 1995	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
29 Sep 1995	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 Document

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