WHARFIELD LIMITED

Company number 03509530

Date	Type	Description	View / Download
26 Mar 1998	88(2)R	Ad 27/02/98--------- £ si 99998@.5=49999 £ ic 2/50001	(2 pages)
26 Mar 1998	288b	Director resigned	(1 page)
26 Mar 1998	288b	Secretary resigned	(1 page)
26 Mar 1998	287	Registered office changed on 26/03/98 from: 3RD floor 19 phipp street london EC2A 4NP	(1 page)
26 Mar 1998	122	S-div 12/02/98	(1 page)
26 Mar 1998	123	Nc inc already adjusted 12/02/98	(1 page)
26 Mar 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
17 Mar 1998	288a	New secretary appointed	(2 pages)
17 Mar 1998	288a	New director appointed	(2 pages)
12 Feb 1998	NEWINC	Incorporation	(11 pages)

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