WEINBERGER HOLDINGS LIMITED

Company number 03182771

Date	Type	Description	View / Download
22 Jul 1996	88(2)P	Ad 01/07/96--------- £ si 14999@1=14999 £ ic 50001/65000	(2 pages)
19 Jul 1996	88(2)R	Ad 01/07/96--------- £ si 50000@1=50000 £ ic 1/50001	(2 pages)
14 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
11 Jul 1996	225	Accounting reference date extended from 30/04/97 to 30/06/97	(1 page)
04 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Jul 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Jul 1996	287	Registered office changed on 04/07/96 from: 50 stratton street london W1X 6NX	(1 page)
04 Jul 1996	123	£ nc 1000/65000 17/06/96	(1 page)
04 Jul 1996	288	New director appointed	(3 pages)
04 Jul 1996	288	Secretary resigned	(1 page)
04 Jul 1996	288	Director resigned	(1 page)
04 Jul 1996	288	New secretary appointed	(2 pages)
04 Jul 1996	288	New director appointed	(2 pages)
28 Jun 1996	CERTNM	Company name changed shelfco (no. 1181) LIMITED\certificate issued on 28/06/96	(2 pages)
04 Apr 1996	NEWINC	Incorporation	(21 pages)

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