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WIMHOLD LIMITED

Company number 03623866

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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)
03 Feb 1999 88(2)R Ad 28/01/99--------- £ si 300000@1=300000 £ ic 322100/622100
03 Feb 1999 88(2)R Ad 25/01/99--------- £ si 322098@1=322098 £ ic 2/322100
03 Feb 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Feb 1999 123 £ nc 1000/626000 25/01/99
20 Jan 1999 288b Director resigned
20 Jan 1999 288b Secretary resigned
20 Jan 1999 288a New secretary appointed
20 Jan 1999 288a New director appointed
20 Jan 1999 288a New director appointed
19 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jan 1999 287 Registered office changed on 14/01/99 from: 6-8 underwood street london N1 7JQ
28 Aug 1998 NEWINC Incorporation