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WISTARIA MANAGEMENT LIMITED

Company number 03795069

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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)
31 Oct 2000 363a Return made up to 24/06/00; full list of members
30 Aug 2000 169 £ ic 7/6 23/08/00 £ sr 1@1=1
30 Aug 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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30 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
29 Aug 2000 288a New director appointed
14 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Jul 1999 288b Director resigned
14 Jul 1999 288b Secretary resigned
14 Jul 1999 288a New director appointed
14 Jul 1999 288a New director appointed
14 Jul 1999 288a New director appointed
14 Jul 1999 288a New secretary appointed
14 Jul 1999 288a New director appointed
14 Jul 1999 288a New director appointed
14 Jul 1999 288a New director appointed
14 Jul 1999 288a New director appointed
14 Jul 1999 88(2)R Ad 07/07/99--------- £ si 6@1=6 £ ic 1/7
14 Jul 1999 MEM/ARTS Memorandum and Articles of Association
12 Jul 1999 MEM/ARTS Memorandum and Articles of Association
12 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jul 1999 CERTNM Company name changed acre 289 LIMITED\certificate issued on 07/07/99
24 Jun 1999 NEWINC Incorporation