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WHEATCROFT LIMITED

Company number 03820840

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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)
04 Jan 2000 288a New secretary appointed
04 Jan 2000 288a New secretary appointed;new director appointed
04 Jan 2000 288a New director appointed
04 Jan 2000 288a New director appointed
04 Jan 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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04 Jan 2000 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.
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04 Jan 2000 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.
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04 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Dec 1999 CERTNM Company name changed sjc 63 LIMITED\certificate issued on 21/12/99
05 Aug 1999 NEWINC Incorporation