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WP MIDCO2 LIMITED

Company number 06544394

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Company Results (links open in a new window)
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 Jul 2008	287	Registered office changed on 10/07/2008 from 10 upper bank street london E14 5JJ	View PDF Registered office changed on 10/07/2008 from 10 upper bank street london E14 5JJ - link opens in a new window - 1 page (1 page)
10 Jul 2008	288b	Appointment terminated director peter wilson	View PDF Appointment terminated director peter wilson - link opens in a new window - 1 page (1 page)
10 Jul 2008	288b	Appointment terminated director and secretary mark de venecia	View PDF Appointment terminated director and secretary mark de venecia - link opens in a new window - 1 page (1 page)
03 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
03 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Jul 2008	288a	Director appointed andrew timothy jones logged form	View PDF Director appointed andrew timothy jones logged form - link opens in a new window - 3 pages (3 pages)
02 Jul 2008	CERTNM	Company name changed ayleshamcourt LIMITED\certificate issued on 02/07/08	View PDF Company name changed ayleshamcourt LIMITED\certificate issued on 02/07/08 - link opens in a new window - 3 pages (3 pages)
01 Jul 2008	288a	Secretary appointed geoffrey martin baldock	View PDF Secretary appointed geoffrey martin baldock - link opens in a new window - 2 pages (2 pages)
01 Jul 2008	288a	Director appointed andrew timonthy jones	View PDF Director appointed andrew timonthy jones - link opens in a new window - 3 pages (3 pages)
01 Jul 2008	288a	Director appointed john russell ferguson	View PDF Director appointed john russell ferguson - link opens in a new window - 3 pages (3 pages)
01 Jul 2008	288a	Director appointed stephen clifford brain	View PDF Director appointed stephen clifford brain - link opens in a new window - 3 pages (3 pages)
07 May 2008	288a	Director appointed peter david wilson	View PDF Director appointed peter david wilson - link opens in a new window - 3 pages (3 pages)
07 May 2008	288b	Appointment terminated director david pudge	View PDF Appointment terminated director david pudge - link opens in a new window - 1 page (1 page)
07 May 2008	288b	Appointment terminated director adrian levy	View PDF Appointment terminated director adrian levy - link opens in a new window - 1 page (1 page)
07 May 2008	288b	Appointment terminated secretary clifford chance secretaries LIMITED	View PDF Appointment terminated secretary clifford chance secretaries LIMITED - link opens in a new window - 1 page (1 page)
07 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)
07 May 2008	288a	Director and secretary appointed mark de venecia	View PDF Director and secretary appointed mark de venecia - link opens in a new window - 2 pages (2 pages)
26 Mar 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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