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WALSHAW MILL LIMITED

Company number 07234885

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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)
29 Mar 2011	AP03	Appointment of Mr John Joseph Durkin as a secretary	View PDF Appointment of Mr John Joseph Durkin as a secretary - link opens in a new window - 1 page (1 page)
05 Oct 2010	SH01	Statement of capital following an allotment of shares on 28 September 2010 GBP 225,337.50	View PDF Statement of capital following an allotment of shares on 28 September 2010 GBP 225,337.50 - link opens in a new window - 4 pages (4 pages)
30 Sep 2010	MG01	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 - 5 pages (5 pages)
01 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 18/06/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 18/06/2010 - link opens in a new window - 21 pages (21 pages)
23 Jun 2010	CERTNM	Company name changed wishport LIMITED\certificate issued on 23/06/10 CONNOT ‐	View PDF Company name changed wishport LIMITED\certificate issued on 23/06/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
16 Jun 2010	AP01	Appointment of Mr Michael James Payne as a director	View PDF Appointment of Mr Michael James Payne as a director - link opens in a new window - 2 pages (2 pages)
26 May 2010	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
26 May 2010	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 26 May 2010	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 26 May 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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