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WIMBROOK INVESTMENTS LIMITED

Company number 03376120

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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)
27 Oct 1997 288c Director's particulars changed
27 Oct 1997 288c Director's particulars changed
27 Oct 1997 288c Director's particulars changed
27 Oct 1997 287 Registered office changed on 27/10/97 from: 13 lower grosvenor place london SW1W 0EX
28 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jun 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Jun 1997 123 £ nc 100/5000000 16/06/97
25 Jun 1997 88(2)R Ad 16/06/97--------- £ si 98@1=98 £ ic 2/100
22 Jun 1997 288a New secretary appointed
22 Jun 1997 288a New director appointed
22 Jun 1997 288a New director appointed
22 Jun 1997 288a New director appointed
20 Jun 1997 288b Secretary resigned
20 Jun 1997 288a New director appointed
20 Jun 1997 288b Director resigned
20 Jun 1997 287 Registered office changed on 20/06/97 from: temple house 20 holywell row london EC2A 4JB
27 May 1997 NEWINC Incorporation