WOOLGATE EXCHANGE LIMITED

Company number 03458404

Date	Type	Description	View / Download
19 Jan 1998	288a	New director appointed	(7 pages)
19 Jan 1998	288a	New director appointed	(8 pages)
19 Jan 1998	288a	New director appointed	(3 pages)
19 Jan 1998	288a	New secretary appointed	(2 pages)
19 Jan 1998	288a	New director appointed	(6 pages)
19 Jan 1998	288a	New director appointed	(3 pages)
19 Jan 1998	288a	New director appointed	(2 pages)
19 Jan 1998	287	Registered office changed on 19/01/98 from: 12 st jamess square london SW1Y 4LB	(1 page)
19 Jan 1998	353	Location of register of members	(1 page)
19 Jan 1998	325	Location of register of directors' interests	(1 page)
14 Jan 1998	288b	Director resigned	(1 page)
14 Jan 1998	288b	Secretary resigned	(1 page)
14 Jan 1998	225	Accounting reference date shortened from 31/10/98 to 30/09/98	(1 page)
14 Jan 1998	287	Registered office changed on 14/01/98 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ	(1 page)
14 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
14 Jan 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
09 Dec 1997	CERTNM	Company name changed hackremco (no.1285) LIMITED\certificate issued on 09/12/97	(2 pages)
31 Oct 1997	NEWINC	Incorporation	(15 pages)