WANSDYKE 1 LIMITED

Company number 03965420

Date	Type	Description	View / Download
12 Apr 2002	288a	New director appointed	(2 pages)
30 Jan 2002	AA	Full accounts made up to 30 September 2001	(9 pages)
24 Apr 2001	363s	Return made up to 31/03/01; full list of members	(21 pages)
29 Mar 2001	CERTNM	Company name changed wansdyke holdings LIMITED\certificate issued on 29/03/01	(2 pages)
22 Mar 2001	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
22 Mar 2001	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
22 Mar 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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 Mar 2001	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
20 Mar 2001	395	Particulars of mortgage/charge	(4 pages)
18 May 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
18 May 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 Document
18 May 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 Document
18 May 2000	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
18 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(21 pages)
12 May 2000	288a	New secretary appointed;new director appointed	(9 pages)
12 May 2000	287	Registered office changed on 12/05/00 from: broadwalk house 5 appold street london EC2A 2AG	(1 page)
12 May 2000	225	Accounting reference date extended from 31/03/01 to 30/09/01	(1 page)
12 May 2000	288b	Director resigned	(1 page)
12 May 2000	288b	Secretary resigned;director resigned	(1 page)
12 May 2000	288a	New director appointed	(9 pages)
18 Apr 2000	MA	Memorandum and Articles of Association	(12 pages)
13 Apr 2000	288a	New director appointed	(2 pages)
13 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
12 Apr 2000	288b	Director resigned	(1 page)
12 Apr 2000	288b	Secretary resigned	(1 page)