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WSLD LIMITED

Company number 04089304

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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)
24 May 2001 395 Particulars of mortgage/charge
17 May 2001 288a New director appointed
17 May 2001 288a New director appointed
17 May 2001 288a New director appointed
24 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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24 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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24 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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24 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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24 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2001 288b Director resigned
05 Mar 2001 288a New director appointed
12 Feb 2001 CERTNM Company name changed shelfco (no.2005) LIMITED\certificate issued on 12/02/01
25 Jan 2001 287 Registered office changed on 25/01/01 from: orchehill chambers 52 packhorse road gerrards cross buckinghamshire SL9 8EQ
08 Jan 2001 288a New director appointed
08 Jan 2001 288a New director appointed
08 Jan 2001 288b Director resigned
07 Dec 2000 225 Accounting reference date shortened from 31/10/01 to 31/12/00
07 Dec 2000 287 Registered office changed on 07/12/00 from: lacon house theobalds road london WC1X 8RW
12 Oct 2000 NEWINC Incorporation