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WIPRO HOLDINGS (UK) LIMITED

Company number 04611828

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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)
09 Jan 2003 CERTNM Company name changed weavewild LIMITED\certificate issued on 09/01/03
07 Jan 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
07 Jan 2003 287 Registered office changed on 07/01/03 from: citypoint one ropemaker street london EC2Y 9SS
07 Jan 2003 288b Director resigned
07 Jan 2003 288b Secretary resigned
07 Jan 2003 288b Director resigned
07 Jan 2003 288a New secretary appointed
07 Jan 2003 288a New director appointed
07 Jan 2003 288a New director appointed
02 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2003 287 Registered office changed on 02/01/03 from: 1 mitchell lane bristol BS1 6BU
02 Jan 2003 288a New secretary appointed
02 Jan 2003 288a New director appointed
02 Jan 2003 288a New director appointed
09 Dec 2002 NEWINC Incorporation