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1-40 WAMLA LIMITED

Company number 04791283

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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)
31 Oct 2003 88(2)R Ad 17/09/03--------- £ si 24@1=24 £ ic 2/26
31 Oct 2003 MEM/ARTS Memorandum and Articles of Association
31 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2003 287 Registered office changed on 24/10/03 from: 1 mitchell lane bristol BS1 6BU
10 Jul 2003 288a New director appointed
10 Jul 2003 288a New secretary appointed;new director appointed
09 Jul 2003 288b Director resigned
09 Jul 2003 288b Secretary resigned;director resigned
27 Jun 2003 288a New secretary appointed;new director appointed
27 Jun 2003 288a New director appointed
27 Jun 2003 288b Director resigned
27 Jun 2003 288b Secretary resigned;director resigned
13 Jun 2003 CERTNM Company name changed dawnalpine property management l imited\certificate issued on 13/06/03
08 Jun 2003 NEWINC Incorporation