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WAINSFORD HOLDINGS LIMITED

Company number 03493861

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Company Results (links open in a new window)
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)
01 Feb 1999	363a	Return made up to 16/01/99; full list of members	View PDF Return made up to 16/01/99; full list of members - link opens in a new window - 7 pages (7 pages)
28 Apr 1998	287	Registered office changed on 28/04/98 from: berkeley square house berkeley square london W1X 6AN	View PDF Registered office changed on 28/04/98 from: berkeley square house berkeley square london W1X 6AN - link opens in a new window - 1 page (1 page)
25 Feb 1998	287	Registered office changed on 25/02/98 from: broadwalk house 5 appold street london EC2A 2HA	View PDF Registered office changed on 25/02/98 from: broadwalk house 5 appold street london EC2A 2HA - link opens in a new window - 1 page (1 page)
25 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Feb 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
25 Feb 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
25 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
20 Feb 1998	CERTNM	Company name changed printback LIMITED\certificate issued on 20/02/98	View PDF Company name changed printback LIMITED\certificate issued on 20/02/98 - link opens in a new window - 2 pages (2 pages)
26 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 1998	287	Registered office changed on 26/01/98 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 26/01/98 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
26 Jan 1998	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)
26 Jan 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jan 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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