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WAUGH HAINES RIGBY LIMITED

Company number 07025402

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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)
19 Nov 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
18 Nov 2009	AD01	Registered office address changed from , the Old Duke 8 Barton Street, Tewkesbury, Gloucestershire, GL20 5PP on 18 November 2009	View PDF Registered office address changed from , the Old Duke 8 Barton Street, Tewkesbury, Gloucestershire, GL20 5PP on 18 November 2009 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	TM02	Termination of appointment of Leslie Buchanan as a secretary	View PDF Termination of appointment of Leslie Buchanan as a secretary - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	AP03	Appointment of Michael Morgan as a secretary	View PDF Appointment of Michael Morgan as a secretary - link opens in a new window - 3 pages (3 pages)
18 Nov 2009	AP01	Appointment of David Phillips as a director	View PDF Appointment of David Phillips as a director - link opens in a new window - 3 pages (3 pages)
18 Nov 2009	AP01	Appointment of Michael Morgan as a director	View PDF Appointment of Michael Morgan as a director - link opens in a new window - 3 pages (3 pages)
21 Sep 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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