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DAVIES & NEWMAN WAKE LIMITED

Company number 03851661

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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)
21 Nov 1999 288a New director appointed
10 Nov 1999 288a New director appointed
08 Nov 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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08 Nov 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Nov 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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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08 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Nov 1999 123 £ nc 1000/60000 29/10/99
08 Nov 1999 122 Conve recon 29/10/99
28 Oct 1999 288b Director resigned
28 Oct 1999 288b Secretary resigned
28 Oct 1999 288a New secretary appointed
28 Oct 1999 288a New director appointed
28 Oct 1999 287 Registered office changed on 28/10/99 from: 1 mitchell lane bristol avon BS1 6BZ
27 Oct 1999 MA Memorandum and Articles of Association
26 Oct 1999 288b Secretary resigned
26 Oct 1999 288b Director resigned
22 Oct 1999 CERTNM Company name changed plaintrend LIMITED\certificate issued on 25/10/99
01 Oct 1999 NEWINC Incorporation