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WHEREONEARTH LIMITED

Company number 03088920

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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)
24 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jun 1996 288 New secretary appointed
11 Jun 1996 88(2)R Ad 22/05/96--------- £ si 313@1=313 £ ic 81915/82228
11 Jun 1996 88(2)R Ad 29/05/96--------- £ si 375@1=375 £ ic 81540/81915
11 Jun 1996 88(2)R Ad 31/05/96--------- £ si 4550@1=4550 £ ic 76990/81540
11 Jun 1996 88(2)R Ad 31/05/96--------- £ si 4550@1=4550 £ ic 72440/76990
10 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jun 1996 288 Secretary resigned
06 Jun 1996 288 Director resigned
06 Jun 1996 288 New director appointed
06 Jun 1996 88(2)R Ad 05/04/96--------- £ si 5684@1=5684 £ ic 66756/72440
06 Jun 1996 88(2)R Ad 04/04/96--------- £ si 4450@1=4450 £ ic 62306/66756
06 Jun 1996 88(2)R Ad 04/04/96--------- £ si 6231@1=6231 £ ic 56075/62306
12 Feb 1996 224 Accounting reference date notified as 30/09
12 Feb 1996 88(2)R Ad 20/12/95--------- £ si 6075@1=6075 £ ic 50000/56075
12 Feb 1996 88(2)R Ad 21/09/95--------- £ si 49998@1=49998 £ ic 2/50000
01 Dec 1995 287 Registered office changed on 01/12/95 from: 404 gardiner house broomhill road wandsworth london SW18 4JQ
12 Sep 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Aug 1995 NEWINC Incorporation