NEW WORLD PAYPHONES HOLDINGS (GERMANY) LIMITED

Company number 03525594

Date	Type	Description	View / Download
29 Dec 1998	225	Accounting reference date extended from 31/03/99 to 30/06/99	(1 page)
05 Nov 1998	395	Particulars of mortgage/charge	(19 pages)
29 Oct 1998	288a	New director appointed 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
23 Oct 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(19 pages)
23 Oct 1998	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
23 Oct 1998	288a	New director appointed	(3 pages)
23 Oct 1998	288a	New secretary appointed;new director appointed	(3 pages)
23 Oct 1998	288a	New director appointed	(3 pages)
13 Oct 1998	122	S-div 17/08/98	(1 page)
13 Oct 1998	288b	Director resigned	(1 page)
13 Oct 1998	288b	Secretary resigned	(1 page)
13 Oct 1998	287	Registered office changed on 13/10/98 from: royal london house 22/25 finsbury square london EC2A 1DS	(1 page)
20 Aug 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
20 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(50 pages)
17 Aug 1998	CERTNM	Company name changed dmwsl 229 LIMITED\certificate issued on 17/08/98	(3 pages)
11 Mar 1998	NEWINC	Incorporation	(25 pages)

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