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WILDWOOD INVESTMENT LIMITED

Company number 04097805

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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)
03 May 2001 395 Particulars of mortgage/charge
03 Apr 2001 395 Particulars of mortgage/charge
03 Apr 2001 395 Particulars of mortgage/charge
03 Apr 2001 395 Particulars of mortgage/charge
03 Apr 2001 395 Particulars of mortgage/charge
03 Apr 2001 395 Particulars of mortgage/charge
03 Apr 2001 395 Particulars of mortgage/charge
03 Apr 2001 395 Particulars of mortgage/charge
03 Apr 2001 395 Particulars of mortgage/charge
03 Apr 2001 395 Particulars of mortgage/charge
03 Apr 2001 395 Particulars of mortgage/charge
03 Apr 2001 395 Particulars of mortgage/charge
03 Apr 2001 395 Particulars of mortgage/charge
14 Feb 2001 123 Nc inc already adjusted 17/01/01
14 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
29 Jan 2001 CERTNM Company name changed satsim LIMITED\certificate issued on 29/01/01
12 Jan 2001 288b Director resigned
12 Jan 2001 288b Secretary resigned;director resigned
12 Jan 2001 288a New secretary appointed;new director appointed
12 Jan 2001 288a New director appointed
12 Jan 2001 287 Registered office changed on 12/01/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
01 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Dec 2000 123 £ nc 100/50000 29/11/00
27 Oct 2000 NEWINC Incorporation