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WELCOME BREAK HOLDINGS LIMITED

Company number 03290817

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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)
03 Apr 1997 CERTNM Company name changed necessity holdings LIMITED\certificate issued on 03/04/97
25 Mar 1997 287 Registered office changed on 25/03/97 from: investcorp house 48 grosvenor street london W1Y 6DH
19 Mar 1997 395 Particulars of mortgage/charge
19 Mar 1997 88(2)R Ad 06/03/97--------- £ si 310000@1=310000 £ ic 1530001/1840001
19 Mar 1997 88(2)R Ad 06/03/97--------- £ si 765000@1=765000 £ ic 765001/1530001
19 Mar 1997 88(2)R Ad 06/03/97--------- £ si 150000@1=150000 £ ic 615001/765001
19 Mar 1997 88(2)R Ad 06/03/97--------- £ si 615000@1=615000 £ ic 1/615001
19 Mar 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Mar 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Mar 1997 123 £ nc 100/2500000 06/03/97
05 Mar 1997 288a New secretary appointed;new director appointed
05 Mar 1997 288a New director appointed
27 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Feb 1997 287 Registered office changed on 27/02/97 from: 9 cheapside london EC2V 6AD
27 Feb 1997 288b Secretary resigned;director resigned
27 Feb 1997 288b Director resigned
17 Feb 1997 CERTNM Company name changed alnery no. 1628 LIMITED\certificate issued on 17/02/97
11 Dec 1996 NEWINC Incorporation