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WHEATLEY ASSOCIATES HOLDINGS LIMITED

Company number 06796661

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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)
04 Apr 2009	287	Registered office changed on 04/04/2009 from seebeck house 1 seebeck place knowlhill milton keynes buckinghamshire MK5 8FR united kingdom	View PDF Registered office changed on 04/04/2009 from seebeck house 1 seebeck place knowlhill milton keynes buckinghamshire MK5 8FR united kingdom - link opens in a new window - 1 page (1 page)
04 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 02/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub-division 02/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 16 pages (16 pages)
04 Apr 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
01 Apr 2009	CERTNM	Company name changed seebeck 21 LIMITED\certificate issued on 01/04/09	View PDF Company name changed seebeck 21 LIMITED\certificate issued on 01/04/09 - link opens in a new window - 3 pages (3 pages)
21 Jan 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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