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WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED

Company number 03065582

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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)
10 Nov 1996 AA Full accounts made up to 31 March 1996
17 Feb 1996 288 Secretary resigned;new secretary appointed
30 Oct 1995 224 Accounting reference date notified as 31/03
19 Oct 1995 MEM/ARTS Memorandum and Articles of Association
19 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Oct 1995 288 Director resigned
17 Oct 1995 288 Secretary resigned;director resigned
17 Oct 1995 288 New director appointed
17 Oct 1995 288 New director appointed
17 Oct 1995 288 New secretary appointed
17 Oct 1995 123 Nc inc already adjusted 26/06/95
17 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Oct 1995 287 Registered office changed on 17/10/95 from: 50 lincolns inn fields london WC2A 3PF
04 Jul 1995 CERTNM Company name changed feldborne LIMITED\certificate issued on 05/07/95
07 Jun 1995 NEWINC Incorporation