WACE WILTSHIRE LIMITED

Company number 03462490

Date	Type	Description	View / Download
21 Nov 2000	363s	Return made up to 07/11/00; full list of members	(7 pages)
20 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
12 Jul 2000	288c	Director's particulars changed	(1 page)
03 Jul 2000	288b	Director resigned	(1 page)
20 Dec 1999	AUD	Auditor's resignation	(1 page)
19 Nov 1999	363s	Return made up to 07/11/99; full list of members	(7 pages)
16 Sep 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
10 Sep 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
09 Sep 1999	288a	New secretary appointed	(2 pages)
02 Sep 1999	288b	Secretary resigned	(1 page)
26 Aug 1999	288b	Director resigned	(1 page)
26 Aug 1999	288a	New director appointed	(2 pages)
22 Jun 1999	288b	Director resigned	(1 page)
22 Jun 1999	288a	New director appointed	(2 pages)
21 Jun 1999	288a	New director appointed	(2 pages)
21 Jun 1999	288a	New director appointed	(2 pages)
23 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Jan 1999	CERTNM	Company name changed wace corporate print LIMITED\certificate issued on 20/01/99	(2 pages)
04 Dec 1998	363s	Return made up to 07/11/98; full list of members	(6 pages)
13 May 1998	287	Registered office changed on 13/05/98 from: wace house shepherdess walk london N1 7LH	(1 page)
03 Mar 1998	395	Particulars of mortgage/charge	(15 pages)
14 Jan 1998	MA	Memorandum and Articles of Association	(8 pages)
14 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Jan 1998	288a	New secretary appointed	(2 pages)
14 Jan 1998	288a	New director appointed	(6 pages)