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WML CONSULTING LIMITED

Company number 03176267

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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)
17 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Apr 1997 88(2)R Ad 04/04/97--------- £ si 1398@1=1398 £ ic 2/1400
17 Apr 1997 123 £ nc 1000/200000 04/04/97
14 Nov 1996 288a New director appointed
08 Nov 1996 224 Accounting reference date notified as 30/04
19 Oct 1996 288b Secretary resigned
19 Oct 1996 288b Director resigned
19 Oct 1996 287 Registered office changed on 19/10/96 from: ship canal house king street manchester M2 4WB.
03 Oct 1996 288 New director appointed
03 Oct 1996 288 New director appointed
03 Oct 1996 288 New secretary appointed
03 Oct 1996 288 New director appointed
03 Oct 1996 288 New director appointed
08 Aug 1996 CERTNM Company name changed cobco (194) LIMITED\certificate issued on 09/08/96
21 Mar 1996 NEWINC Incorporation