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WAVERTON SECURITIES LIMITED

Company number 06316690

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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)
25 Jul 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
25 Jul 2008	287	Registered office changed on 25/07/2008 from 128 mount street london W1K 3NU	View PDF Registered office changed on 25/07/2008 from 128 mount street london W1K 3NU - link opens in a new window - 1 page (1 page)
31 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
28 Jan 2008	CERTNM	Company name changed rushey green estates LIMITED\certificate issued on 28/01/08	View PDF Company name changed rushey green estates LIMITED\certificate issued on 28/01/08 - link opens in a new window - 2 pages (2 pages)
22 Dec 2007	287	Registered office changed on 22/12/07 from: 52 bedford row london WC1R 4LR	View PDF Registered office changed on 22/12/07 from: 52 bedford row london WC1R 4LR - link opens in a new window - 1 page (1 page)
25 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
25 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
25 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Sep 2007	CERTNM	Company name changed wb co (1420) LIMITED\certificate issued on 13/09/07	View PDF Company name changed wb co (1420) LIMITED\certificate issued on 13/09/07 - link opens in a new window - 2 pages (2 pages)
18 Jul 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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