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WAYZGOOSE HOLDINGS LIMITED

Company number 03770158

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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)
11 Aug 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
11 Aug 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
11 Aug 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
11 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 27 pages (27 pages)
11 Aug 1999	123	£ nc 1000/50000 03/08/99	View PDF £ nc 1000/50000 03/08/99 - link opens in a new window - 1 page (1 page)
11 Aug 1999	225	Accounting reference date extended from 31/05/00 to 31/10/00	View PDF Accounting reference date extended from 31/05/00 to 31/10/00 - link opens in a new window - 1 page (1 page)
11 Aug 1999	287	Registered office changed on 11/08/99 from: 12 york place leeds west yorkshire LS1 2DS	View PDF Registered office changed on 11/08/99 from: 12 york place leeds west yorkshire LS1 2DS - link opens in a new window - 1 page (1 page)
11 Aug 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Aug 1999	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)
11 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jul 1999	CERTNM	Company name changed castlegate 119 LIMITED\certificate issued on 16/07/99	View PDF Company name changed castlegate 119 LIMITED\certificate issued on 16/07/99 - link opens in a new window - 2 pages (2 pages)
13 May 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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