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ST WILFRIDS HALL HOME LIMITED

Company number 03539416

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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)
28 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Aug 1998	88(2)R	Ad 06/04/98--------- £ si 80@1=80 £ ic 2/82	View PDF Ad 06/04/98--------- £ si 80@1=80 £ ic 2/82 - link opens in a new window - 2 pages (2 pages)
12 May 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
05 May 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
05 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 May 1998	123	£ nc 1000/100000 15/04/98	View PDF £ nc 1000/100000 15/04/98 - link opens in a new window - 1 page (1 page)
05 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
01 May 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)
01 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 May 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Apr 1998	CERTNM	Company name changed temlibrand LIMITED\certificate issued on 23/04/98	View PDF Company name changed temlibrand LIMITED\certificate issued on 23/04/98 - link opens in a new window - 2 pages (2 pages)
22 Apr 1998	287	Registered office changed on 22/04/98 from: 6-8 underwood street london N1 7JQ	View PDF Registered office changed on 22/04/98 from: 6-8 underwood street london N1 7JQ - link opens in a new window - 1 page (1 page)
02 Apr 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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