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SANDUSKY WALMSLEY LIMITED

Company number 03927308

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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)
25 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Mar 2000 288a New director appointed
06 Mar 2000 288a New director appointed
06 Mar 2000 288a New director appointed
06 Mar 2000 288a New director appointed
06 Mar 2000 288a New director appointed
28 Feb 2000 288b Director resigned
28 Feb 2000 288b Secretary resigned
28 Feb 2000 288a New secretary appointed;new director appointed
28 Feb 2000 288a New director appointed
25 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
25 Feb 2000 123 Nc inc already adjusted 16/02/00
25 Feb 2000 88(2)R Ad 16/02/00--------- £ si 499999@1=499999 £ ic 1/500000
25 Feb 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
25 Feb 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.
Request DocumentResolutions
25 Feb 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
11 Feb 2000 NEWINC Incorporation