A W JAMES LIMITED

Company number 03862203

Date	Type	Description	View / Download
25 May 2000	395	Particulars of mortgage/charge	(3 pages)
25 May 2000	395	Particulars of mortgage/charge	(3 pages)
25 May 2000	395	Particulars of mortgage/charge	(3 pages)
30 Dec 1999	CERTNM	Company name changed howper 279 LIMITED\certificate issued on 04/01/00	(2 pages)
22 Dec 1999	288b	Director resigned	(1 page)
22 Dec 1999	288b	Secretary resigned	(1 page)
22 Dec 1999	288a	New director appointed	(2 pages)
22 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
22 Dec 1999	288a	New director appointed	(2 pages)
22 Dec 1999	288a	New director appointed	(2 pages)
22 Dec 1999	288a	New director appointed	(2 pages)
22 Dec 1999	288a	New director appointed	(2 pages)
22 Dec 1999	122	S-div 09/12/99	(1 page)
22 Dec 1999	123	Nc inc already adjusted 09/12/99	(1 page)
22 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
22 Dec 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 Document
22 Dec 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 Document
22 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
23 Nov 1999	287	Registered office changed on 23/11/99 from: oxford house cliftonville northampton northamptonshire NN1 5PN	(1 page)
20 Oct 1999	NEWINC	Incorporation	(41 pages)