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WHEELSBROOK (HOLDINGS) LIMITED

Company number 03736891

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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)
19 May 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
17 May 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 May 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 May 1999	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)
15 May 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Apr 1999	287	Registered office changed on 12/04/99 from: 6-8 underwood street london N1 7JQ	View PDF Registered office changed on 12/04/99 from: 6-8 underwood street london N1 7JQ - link opens in a new window - 1 page (1 page)
08 Apr 1999	CERTNM	Company name changed speed 7578 LIMITED\certificate issued on 09/04/99	View PDF Company name changed speed 7578 LIMITED\certificate issued on 09/04/99 - link opens in a new window - 2 pages (2 pages)
19 Mar 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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