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WYKEHAM DEVELOPMENTS LIMITED

Company number 04344433

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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 Mar 2002 CERTNM Company name changed walkbrae LIMITED\certificate issued on 12/03/02
14 Feb 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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14 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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14 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2002 225 Accounting reference date extended from 31/12/02 to 30/04/03
29 Jan 2002 88(2)R Ad 17/01/02--------- £ si 1@1=1 £ ic 1/2
22 Jan 2002 288b Secretary resigned
22 Jan 2002 288b Director resigned
22 Jan 2002 287 Registered office changed on 22/01/02 from: 1 mitchell lane bristol BS1 6BU
22 Jan 2002 288a New director appointed
22 Jan 2002 288a New secretary appointed;new director appointed
21 Dec 2001 NEWINC Incorporation