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WROTTESLEY HOUSE LIMITED

Company number 03456037

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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)
06 Mar 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
06 Mar 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Dec 1997	287	Registered office changed on 29/12/97 from: st philips house st philips place, birmingham B3 2PP	View PDF Registered office changed on 29/12/97 from: st philips house st philips place, birmingham B3 2PP - link opens in a new window - 1 page (1 page)
29 Dec 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Dec 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Dec 1997	288a	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 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
15 Dec 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
10 Dec 1997	CERTNM	Company name changed wrotteseley house LIMITED\certificate issued on 10/12/97	View PDF Company name changed wrotteseley house LIMITED\certificate issued on 10/12/97 - link opens in a new window - 3 pages (3 pages)
08 Dec 1997	CERTNM	Company name changed meaujo (360) LIMITED\certificate issued on 08/12/97	View PDF Company name changed meaujo (360) LIMITED\certificate issued on 08/12/97 - link opens in a new window - 2 pages (2 pages)
27 Oct 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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