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WT UK OPCO 2 LIMITED

Company number 06523336

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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)
10 Oct 2008	288b	Appointment terminated director james pope	View PDF Appointment terminated director james pope - link opens in a new window - 1 page (1 page)
02 Sep 2008	288a	Secretary appointed iain scott gordon	View PDF Secretary appointed iain scott gordon - link opens in a new window - 1 page (1 page)
02 Sep 2008	288b	Appointment terminated secretary alistair milliken	View PDF Appointment terminated secretary alistair milliken - link opens in a new window - 1 page (1 page)
28 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 12 pages (12 pages)
21 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
21 May 2008	288a	Director appointed mark cash	View PDF Director appointed mark cash - link opens in a new window - 8 pages (8 pages)
20 May 2008	288b	Appointment terminated secretary mitre secretaries LIMITED	View PDF Appointment terminated secretary mitre secretaries LIMITED - link opens in a new window - 1 page (1 page)
20 May 2008	288b	Appointment terminated director mitre directors LIMITED	View PDF Appointment terminated director mitre directors LIMITED - link opens in a new window - 1 page (1 page)
20 May 2008	288a	Director appointed paul scott milstein	View PDF Director appointed paul scott milstein - link opens in a new window - 9 pages (9 pages)
20 May 2008	288a	Director appointed james sulkirk pope	View PDF Director appointed james sulkirk pope - link opens in a new window - 7 pages (7 pages)
20 May 2008	288a	Secretary appointed alistair milliken	View PDF Secretary appointed alistair milliken - link opens in a new window - 2 pages (2 pages)
20 May 2008	287	Registered office changed on 20/05/2008 from mitre house 160 aldersgate street london EC1A 4DD	View PDF Registered office changed on 20/05/2008 from mitre house 160 aldersgate street london EC1A 4DD - link opens in a new window - 1 page (1 page)
20 May 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	View PDF Accounting reference date shortened from 31/03/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
17 Apr 2008	CERTNM	Company name changed intercede 2271 LIMITED\certificate issued on 17/04/08	View PDF Company name changed intercede 2271 LIMITED\certificate issued on 17/04/08 - link opens in a new window - 2 pages (2 pages)
04 Mar 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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