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WPSE LIMITED

Company number 03932846

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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 Sep 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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21 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
06 Sep 2000 288b Director resigned
06 Sep 2000 288b Director resigned
06 Sep 2000 288a New director appointed
06 Sep 2000 288a New director appointed
06 Sep 2000 288a New director appointed
06 Sep 2000 288a New director appointed
17 Aug 2000 CERTNM Company name changed chateau ablis LIMITED\certificate issued on 17/08/00
09 Jun 2000 288b Director resigned
07 Jun 2000 CERTNM Company name changed intercede 1559 LIMITED\certificate issued on 07/06/00
25 May 2000 288b Secretary resigned
25 May 2000 288b Director resigned
25 May 2000 288a New director appointed
25 May 2000 288a New secretary appointed
25 May 2000 288a New director appointed
24 Feb 2000 NEWINC Incorporation