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W.B. ANDERSON INVESTMENTS LIMITED

Company number 04246081

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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)
12 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 05/02/02
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12 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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.
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12 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2002 395 Particulars of mortgage/charge
31 Oct 2001 CERTNM Company name changed crestamax LIMITED\certificate issued on 31/10/01
31 Aug 2001 288a New director appointed
31 Aug 2001 288a New secretary appointed;new director appointed
31 Aug 2001 287 Registered office changed on 31/08/01 from: 12-14 saint marys street newport shropshire TF10 7AB
31 Aug 2001 288b Director resigned
31 Aug 2001 288b Secretary resigned
30 Jul 2001 CERTNM Company name changed ashstock 1977 LIMITED\certificate issued on 30/07/01
04 Jul 2001 NEWINC Incorporation