WAYSTONE FUND SERVICES (UK) LIMITED

Company number 03720363

Date	Type	Description	View / Download
20 Sep 1999	88(2)R	Ad 01/09/99--------- £ si 50000@1=50000 £ ic 1/50001	(2 pages)
20 Sep 1999	225	Accounting reference date extended from 29/02/00 to 31/03/00	(1 page)
20 Sep 1999	123	£ nc 100/100000 01/09/99	(2 pages)
14 Jul 1999	353a	Location of register of members (non legible)	(1 page)
21 Apr 1999	288a	New director appointed	(4 pages)
21 Apr 1999	288a	New director appointed	(3 pages)
21 Apr 1999	288a	New director appointed	(3 pages)
21 Apr 1999	288a	New director appointed	(4 pages)
14 Apr 1999	353a	Location of register of members (non legible)	(1 page)
07 Apr 1999	288b	Director resigned	(1 page)
07 Apr 1999	287	Registered office changed on 07/04/99 from: c/o hackwood secretaries LTD one silk street london EC2Y 8HQ	(1 page)
07 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/03/99 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
07 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/03/99 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
07 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/03/99	(1 page)
25 Mar 1999	CERTNM	Company name changed hackremco (no.1467) LIMITED\certificate issued on 25/03/99	(2 pages)
25 Feb 1999	NEWINC	Incorporation	(16 pages)