W.H.Y PUBLICATIONS LIMITED

Company number 03243520

Date	Type	Description	View / Download
02 Oct 1997	363(288)	Director's particulars changed 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
02 Oct 1997	363(353)	Location of register of members address changed 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
18 Jul 1997	288b	Secretary resigned	(1 page)
03 Jul 1997	287	Registered office changed on 03/07/97 from: chaucer international estate launton road bicester oxon OX6 7QZ	(1 page)
24 Jun 1997	225	Accounting reference date extended from 31/08/97 to 30/09/97	(1 page)
15 Apr 1997	288a	New secretary appointed	(2 pages)
29 Jan 1997	395	Particulars of mortgage/charge	(7 pages)
08 Jan 1997	288a	New director appointed	(2 pages)
20 Oct 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
20 Oct 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
20 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Oct 1996	288a	New director appointed	(2 pages)
19 Oct 1996	288a	New director appointed	(2 pages)
19 Oct 1996	288a	New director appointed	(2 pages)
19 Oct 1996	88(2)R	Ad 07/10/96--------- £ si 2634211@.01=26342 £ si 315789@1=315789 £ ic 2/342133	(2 pages)
19 Oct 1996	123	£ nc 100/342222 07/10/96	(1 page)
16 Oct 1996	CERTNM	Company name changed quasaforce LIMITED\certificate issued on 17/10/96	(2 pages)
16 Oct 1996	395	Particulars of mortgage/charge	(9 pages)
16 Oct 1996	395	Particulars of mortgage/charge	(6 pages)
12 Sep 1996	MA	Memorandum and Articles of Association	(10 pages)
12 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
12 Sep 1996	288	Secretary resigned	(1 page)
12 Sep 1996	288	Director resigned	(2 pages)
12 Sep 1996	288	New director appointed	(1 page)
12 Sep 1996	288	New secretary appointed;new director appointed	(2 pages)