WIPHOLD FINANCIAL SERVICES NO. 1 LIMITED

Company number 05426058

Date	Type	Description	View / Download
09 Sep 2008	288c	Director's change of particulars / gugulethu mthethwa / 16/09/2007	(1 page)
09 Sep 2008	288c	Director's change of particulars / louisa mojela / 01/06/2006	(1 page)
29 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
29 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Apr 2008	AA	Accounts made up to 30 April 2007	(15 pages)
26 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Oct 2007	288b	Director resigned	(1 page)
19 Oct 2007	288b	Secretary resigned	(1 page)
19 Oct 2007	288a	New secretary appointed	(1 page)
19 Oct 2007	288a	New director appointed	(1 page)
24 Jul 2007	AA	Accounts made up to 30 April 2006	(13 pages)
20 Jul 2007	288a	New secretary appointed	(1 page)
20 Jul 2007	288b	Secretary resigned	(1 page)
11 May 2007	363a	Return made up to 15/04/07; full list of members	(3 pages)
02 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Jul 2006	363s	Return made up to 15/04/06; full list of members	(9 pages)
03 Jul 2006	288a	New secretary appointed	(1 page)
03 Jul 2006	288b	Secretary resigned	(1 page)
22 Sep 2005	88(3)	Particulars of contract relating to shares	(4 pages)
31 Aug 2005	287	Registered office changed on 31/08/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
31 Aug 2005	288b	Secretary resigned	(1 page)
31 Aug 2005	288a	New secretary appointed	(2 pages)
25 Aug 2005	88(2)R	Ad 28/07/05--------- sar si 1@1=1 sar ic 100/101	(2 pages)