HEADBOURNE WORTHY HOUSE LIMITED

Company number 04187857

Date	Type	Description	View / Download
24 Apr 2002	CERTNM	Company name changed pinco 1602 LIMITED\certificate issued on 24/04/02	(2 pages)
22 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
22 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
22 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Jan 2002	288b	Secretary resigned	(1 page)
15 Jan 2002	88(2)R	Ad 09/01/02--------- £ si 1@1=1 £ ic 47/48	(2 pages)
15 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
15 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Jan 2002	88(2)R	Ad 09/01/01--------- £ si 45@1=45 £ ic 2/47	(10 pages)
05 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
05 Jun 2001	88(2)R	Ad 29/05/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
05 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)
05 Jun 2001	288a	New director appointed	(2 pages)
05 Jun 2001	287	Registered office changed on 05/06/01 from: 1 park row leeds LS1 5AB	(1 page)
27 Mar 2001	NEWINC	Incorporation	(15 pages)