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WDFG UK HOLDINGS LIMITED

Company number 03165880

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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)
28 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
16 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
16 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
16 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
03 Jan 1997	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	View PDF Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
03 Jan 1997	225	Accounting reference date shortened from 31/03/97 to 31/12/96	View PDF Accounting reference date shortened from 31/03/97 to 31/12/96 - link opens in a new window - 1 page (1 page)
23 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 1996	287	Registered office changed on 14/08/96 from: 21 holborn viaduct london EC1A 2DY	View PDF Registered office changed on 14/08/96 from: 21 holborn viaduct london EC1A 2DY - link opens in a new window - 1 page (1 page)
12 Aug 1996	CERTNM	Company name changed 242ND shelf investment company l imited\certificate issued on 13/08/96	View PDF Company name changed 242ND shelf investment company l imited\certificate issued on 13/08/96 - link opens in a new window - 2 pages (2 pages)
12 Aug 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Aug 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 May 1996	224	Accounting reference date notified as 31/03	View PDF Accounting reference date notified as 31/03 - link opens in a new window - 1 page (1 page)
23 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Feb 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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