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WIZZCO 2 LIMITED

Company number 03191715

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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)
21 Aug 1996	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 77 pages (77 pages)
21 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 79 pages (79 pages)
21 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
21 Aug 1996	122	Div 02/08/96	View PDF Div 02/08/96 - link opens in a new window - 1 page (1 page)
19 Aug 1996	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 31 pages (31 pages)
13 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
06 Aug 1996	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
06 Aug 1996	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
31 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jul 1996	CERTNM	Company name changed lochmail PLC\certificate issued on 30/07/96	View PDF Company name changed lochmail PLC\certificate issued on 30/07/96 - link opens in a new window - 2 pages (2 pages)
15 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jul 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
15 Jul 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
15 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
26 Jun 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window
26 Jun 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Jun 1996	122	S-div 20/06/96	View PDF S-div 20/06/96 - link opens in a new window - 1 page (1 page)
26 Jun 1996	123	£ nc 50000/2000000 20/06/96	View PDF £ nc 50000/2000000 20/06/96 - link opens in a new window - 1 page (1 page)
25 Jun 1996	287	Registered office changed on 25/06/96 from: 120 east road, london, N1 6AA	View PDF Registered office changed on 25/06/96 from: 120 east road, london, N1 6AA - link opens in a new window - 1 page (1 page)
29 Apr 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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