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WFM (NEWCO) LIMITED

Company number 04300489

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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 Apr 2002 288b Secretary resigned
12 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
12 Apr 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.
Request DocumentResolutions
12 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2002 123 £ nc 5000/100000 05/04/02
28 Dec 2001 88(2)R Ad 18/10/01--------- £ si 4999@1=4999 £ ic 1/5000
06 Nov 2001 MA Memorandum and Articles of Association
05 Nov 2001 288a New director appointed
05 Nov 2001 288a New secretary appointed;new director appointed
05 Nov 2001 288b Secretary resigned
05 Nov 2001 288b Director resigned
05 Nov 2001 287 Registered office changed on 05/11/01 from: 1 mitchell lane bristol BS1 6BU
22 Oct 2001 123 Nc inc already adjusted 18/10/01
22 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
22 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2001 CERTNM Company name changed MC204 LIMITED\certificate issued on 19/10/01
08 Oct 2001 NEWINC Incorporation