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WETHERDOWN LIMITED

Company number 03295223

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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 Jul 1999 AUD Auditor's resignation
18 Jan 1999 363s Return made up to 20/12/98; no change of members
27 Nov 1998 AA Full accounts made up to 31 January 1998
27 Jan 1998 363s Return made up to 20/12/97; full list of members
04 Feb 1997 MEM/ARTS Memorandum and Articles of Association
04 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jan 1997 395 Particulars of mortgage/charge
25 Jan 1997 88(2)R Ad 16/01/97--------- £ si 98@1=98 £ ic 2/100
25 Jan 1997 225 Accounting reference date extended from 31/12/97 to 31/01/98
23 Jan 1997 288a New director appointed
23 Jan 1997 288a New director appointed
23 Jan 1997 288a New secretary appointed
23 Jan 1997 288b Director resigned
23 Jan 1997 288b Secretary resigned
23 Jan 1997 MEM/ARTS Memorandum and Articles of Association
21 Jan 1997 CERTNM Company name changed valecast LIMITED\certificate issued on 22/01/97
17 Jan 1997 287 Registered office changed on 17/01/97 from: 788-790 finchley road london NW11 7UR
20 Dec 1996 NEWINC Incorporation