WILLOUGHBY (301) LIMITED

Company number 04100778

Date	Type	Description	View / Download
01 Oct 2001	288a	New secretary appointed	(2 pages)
23 Jun 2001	395	Particulars of mortgage/charge	(5 pages)
30 May 2001	288c	Director's particulars changed	(1 page)
25 May 2001	288a	New director appointed	(2 pages)
22 May 2001	395	Particulars of mortgage/charge	(3 pages)
10 Apr 2001	288a	New director appointed	(2 pages)
10 Apr 2001	288a	New director appointed	(2 pages)
10 Apr 2001	288a	New director appointed	(2 pages)
09 Mar 2001	88(2)R	Ad 19/02/01--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
07 Mar 2001	287	Registered office changed on 07/03/01 from: conflow LTD triumph road nottingham nottinghamshire NG7 2GF	(1 page)
01 Mar 2001	CERTNM	Company name changed willoughby (301) LIMITED\certificate issued on 01/03/01	(2 pages)
23 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
22 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
15 Feb 2001	288a	New director appointed	(3 pages)
12 Feb 2001	225	Accounting reference date shortened from 30/11/01 to 31/10/01	(1 page)
12 Feb 2001	MA	Memorandum and Articles of Association	(5 pages)
12 Feb 2001	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
12 Feb 2001	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
12 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
12 Feb 2001	123	£ nc 1000/50000 25/01/01	(1 page)
12 Feb 2001	287	Registered office changed on 12/02/01 from: willoughby house 20 low pavement nottingham nottinghamshire NG1 7EA	(1 page)
12 Feb 2001	288a	New director appointed	(2 pages)
12 Feb 2001	288b	Secretary resigned	(1 page)
12 Feb 2001	288b	Director resigned	(1 page)
02 Nov 2000	NEWINC	Incorporation	(18 pages)

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