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WARL CHANGE BEHAVIOUR LIMITED

Company number 03627244

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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)
05 Jan 1999 225 Accounting reference date extended from 30/09/99 to 31/12/99
29 Dec 1998 288a New director appointed
29 Dec 1998 288a New director appointed
29 Dec 1998 288a New director appointed
29 Dec 1998 288a New secretary appointed;new director appointed
29 Dec 1998 288a New director appointed
29 Dec 1998 288b Secretary resigned
29 Dec 1998 288b Director resigned
21 Dec 1998 395 Particulars of mortgage/charge
18 Dec 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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18 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Dec 1998 122 Recon 14/12/98
18 Dec 1998 88(2)R Ad 27/11/98--------- £ si 198@1=198 £ ic 802/1000
18 Dec 1998 88(2)R Ad 14/12/98--------- £ si 800@1=800 £ ic 2/802
26 Nov 1998 CERTNM Company name changed brightsound LIMITED\certificate issued on 26/11/98
07 Sep 1998 NEWINC Incorporation