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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)
27 Oct 1996 88(2)O Ad 05/09/96--------- £ si 118962692@.25
06 Oct 1996 88(2)P Ad 05/09/96--------- £ si 118962692@.25=29740673 £ ic 2/29740675
05 Sep 1996 MEM/ARTS Memorandum and Articles of Association
05 Sep 1996 224 Accounting reference date notified as 30/09
05 Sep 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
05 Sep 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 Sep 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Sep 1996 122 S-div 29/08/96
05 Sep 1996 123 £ nc 26000000/35000000 29/08/96
05 Sep 1996 123 £ nc 100/26000000 29/08/96
05 Sep 1996 288 New director appointed
05 Sep 1996 288 New director appointed
05 Aug 1996 288 New director appointed
05 Aug 1996 288 New secretary appointed;new director appointed
05 Aug 1996 288 Director resigned
05 Aug 1996 288 Director resigned
05 Aug 1996 288 Secretary resigned
24 Jul 1996 MEM/ARTS Memorandum and Articles of Association
24 Jul 1996 287 Registered office changed on 24/07/96 from: 21 holborn viaduct london EC1A 2DY
19 Jul 1996 CERTNM Company name changed 864TH shelf trading company limi ted\certificate issued on 19/07/96
18 Jan 1996 NEWINC Incorporation