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WELCOME BREAK GROUP LIMITED

Company number 03147949

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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)
20 Oct 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
10 Sep 1997 288b Secretary resigned
10 Sep 1997 288a New secretary appointed
29 Aug 1997 395 Particulars of mortgage/charge
18 Aug 1997 403a Declaration of satisfaction of mortgage/charge
18 Aug 1997 403a Declaration of satisfaction of mortgage/charge
06 Aug 1997 MEM/ARTS Memorandum and Articles of Association
06 Aug 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
06 Aug 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
06 Aug 1997 155(6)a Declaration of assistance for shares acquisition
06 Aug 1997 155(6)b Declaration of assistance for shares acquisition
31 Jul 1997 155(6)b Declaration of assistance for shares acquisition
31 Jul 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
23 Jul 1997 MEM/ARTS Memorandum and Articles of Association
22 Jun 1997 288a New director appointed
22 Jun 1997 288a New secretary appointed;new director appointed
29 May 1997 288a New director appointed
29 May 1997 288a New director appointed
12 May 1997 287 Registered office changed on 12/05/97 from: unit c vantage court tickford street newport pagnell buckinghamshire
08 May 1997 CERTNM Company name changed welcome break LIMITED\certificate issued on 08/05/97
15 Apr 1997 MEM/ARTS Memorandum and Articles of Association
11 Apr 1997 287 Registered office changed on 11/04/97 from: 48 grosvenor street london W1Y 6DH
10 Apr 1997 MEM/ARTS Memorandum and Articles of Association
25 Mar 1997 287 Registered office changed on 25/03/97 from: 166 high holborn london WC1V 6TT
24 Mar 1997 395 Particulars of mortgage/charge