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WRAP IFA SERVICES LIMITED

Company number 06265312

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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)
15 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2008 88(2) Ad 20/02/08\gbp si 5453959@1=5453959\gbp ic 1694916/7148875\
01 Apr 2008 88(2) Ad 07/12/07\gbp si 1694915@1=1694915\gbp ic 1/1694916\
01 Apr 2008 123 Nc inc already adjusted 07/12/07
01 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2008 AA Full accounts made up to 31 December 2007
13 Mar 2008 288a Secretary appointed royal london management services LIMITED
13 Mar 2008 288b Appointment terminated secretary christopher aujard
17 Oct 2007 225 Accounting reference date shortened from 31/05/08 to 31/12/07
17 Oct 2007 288b Director resigned
17 Oct 2007 288b Secretary resigned
12 Oct 2007 288a New director appointed
10 Oct 2007 288a New secretary appointed
10 Oct 2007 288a New director appointed
10 Oct 2007 287 Registered office changed on 10/10/07 from: 5TH floor, northwest wing bush house aldwych london WC2B 4EZ
03 Oct 2007 CERTNM Company name changed dunwilco (1460) LIMITED\certificate issued on 03/10/07
31 May 2007 NEWINC Incorporation