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A W JAMES LIMITED

Company number 03862203

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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)
13 Jul 2000 288c Director's particulars changed
25 May 2000 395 Particulars of mortgage/charge
25 May 2000 395 Particulars of mortgage/charge
25 May 2000 395 Particulars of mortgage/charge
30 Dec 1999 CERTNM Company name changed howper 279 LIMITED\certificate issued on 04/01/00
22 Dec 1999 288b Director resigned
22 Dec 1999 288b Secretary resigned
22 Dec 1999 288a New director appointed
22 Dec 1999 288a New secretary appointed;new director appointed
22 Dec 1999 288a New director appointed
22 Dec 1999 288a New director appointed
22 Dec 1999 288a New director appointed
22 Dec 1999 288a New director appointed
22 Dec 1999 122 S-div 09/12/99
22 Dec 1999 123 Nc inc already adjusted 09/12/99
22 Dec 1999 MEM/ARTS Memorandum and Articles of Association
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 DocumentResolutions
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 DocumentResolutions
22 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
23 Nov 1999 287 Registered office changed on 23/11/99 from: oxford house cliftonville northampton northamptonshire NN1 5PN
20 Oct 1999 NEWINC Incorporation