W R T L EXTERIOR LIGHTING LIMITED

Company number 03896819

Date	Type	Description	View / Download
06 Dec 2000	287	Registered office changed on 06/12/00 from: waterside park, goldshill way, tipton, west midlands DY4 0PU	(1 page)
10 Oct 2000	287	Registered office changed on 10/10/00 from: rtl house, groveland road, tipton, west midlands DY4 7XB	(1 page)
06 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
22 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
15 May 2000	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
21 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
21 Mar 2000	88(2)R	Ad 14/02/00--------- £ si 1455582@1=1455582 £ ic 2/1455584	(2 pages)
21 Mar 2000	123	Nc inc already adjusted 14/02/00	(1 page)
21 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
21 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
28 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
07 Feb 2000	288a	New director appointed	(2 pages)
11 Jan 2000	288a	New director appointed	(2 pages)
30 Dec 1999	287	Registered office changed on 30/12/99 from: rtl house, groveland road, tipton, west midlands DY4 7XB	(1 page)
30 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
30 Dec 1999	288a	New director appointed	(2 pages)
21 Dec 1999	287	Registered office changed on 21/12/99 from: 316 beulah hill, london, SE19 3HF	(1 page)
21 Dec 1999	288b	Secretary resigned	(1 page)
21 Dec 1999	288b	Director resigned	(1 page)
15 Dec 1999	NEWINC	Incorporation	(20 pages)

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