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WOPPLE LIMITED

Company number 06452882

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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)
20 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2008 288b Appointment terminate, director twp (directors) LIMITED logged form
06 Mar 2008 288b Appointment terminated director twp (directors) LIMITED
06 Mar 2008 288a Director appointed julie lancaster logged form
06 Mar 2008 288a Director appointed mark st john paget logged form
06 Mar 2008 288a Director appointed aaron harte logged form
06 Mar 2008 288a Director appointed julie lancaster
06 Mar 2008 288a Director appointed mark st john paget
06 Mar 2008 288a Director appointed aaron harte
31 Jan 2008 MEM/ARTS Memorandum and Articles of Association
28 Jan 2008 CERTNM Company name changed twp (newco) 50 LIMITED\certificate issued on 28/01/08
13 Dec 2007 NEWINC Incorporation