WRIGHT MARSHALL LIMITED

Company number 08700794

Date	Type	Description	View / Download
09 Sep 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(21 pages)
09 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Sep 2014	SH01	Statement of capital following an allotment of shares on 20 August 2014 GBP 5,000	(6 pages)
08 Aug 2014	MR01	Registration of charge 087007940001, created on 29 July 2014	(5 pages)
17 Feb 2014	AP01	Appointment of Mr Peter Donald Lewis as a director	(2 pages)
14 Feb 2014	AP01	Appointment of Mr Miles Edward Lewis as a director	(2 pages)
14 Feb 2014	AP01	Appointment of Mr Harold Paul Wright as a director	(2 pages)
14 Feb 2014	AP01	Appointment of Mr Clive Geoffrey Norbury as a director	(2 pages)
14 Feb 2014	AP01	Appointment of Mr Colin Gwyn Williams as a director	(2 pages)
14 Feb 2014	AP01	Appointment of Mr Peter John Ashburner as a director	(2 pages)
14 Feb 2014	AP01	Appointment of Mr Nigel Andrew Eckersley as a director	(2 pages)
14 Feb 2014	AP03	Appointment of Mr Roy Smith as a secretary	(2 pages)
13 Feb 2014	TM01	Termination of appointment of Paula Smith as a director	(1 page)
13 Feb 2014	AD01	Registered office address changed from C/O C/O Paula Smith Legal Llp Chancery Place Brown Street Manchester M2 2JG United Kingdom on 13 February 2014	(1 page)
23 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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