TODAY'S WHOLESALE SERVICES LIMITED

Company number 07727182

Date	Type	Description	View / Download
27 Feb 2012	AP01	Appointment of Mr Matthew Johnston Oxley as a director	(2 pages)
27 Feb 2012	AP01	Appointment of Mr John Baines as a director	(2 pages)
27 Feb 2012	AP01	Appointment of Mr Manoher Ghanshamdas Mulchandani as a director	(2 pages)
27 Feb 2012	AP01	Appointment of Mr Prakash Thakrar as a director	(2 pages)
27 Feb 2012	AP01	Appointment of Mr Asim Sarwar as a director	(2 pages)
27 Feb 2012	AP01	Appointment of Mr Mark Windebank as a director	(2 pages)
27 Feb 2012	AP01	Appointment of Mr Simon John Hannah as a director	(2 pages)
27 Feb 2012	AP01	Appointment of Mr Manish Shantilal Dhamecha as a director	(2 pages)
27 Feb 2012	AP01	Appointment of Mr Dudley Burton Ramsden as a director	(2 pages)
27 Feb 2012	AP01	Appointment of Mr Rodney Andrew Hunt as a director	(2 pages)
09 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
04 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
16 Jan 2012	AD01	Registered office address changed from the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom on 16 January 2012	(1 page)
12 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
05 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
29 Nov 2011	AP01	Appointment of Mr John Schofield as a director	(2 pages)
25 Aug 2011	TM02	Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary	(1 page)
25 Aug 2011	TM01	Termination of appointment of Russell Eke as a director	(1 page)
25 Aug 2011	AP01	Appointment of Mr William Alexander Laird as a director	(2 pages)
23 Aug 2011	CERTNM	Company name changed wilchap (lincoln) 34 LIMITED\certificate issued on 23/08/11 RES15 ‐ Change company name resolution on 2011-08-23 NM01 ‐ Change of name by resolution	(3 pages)
10 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(10 pages)
03 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)