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WEMBLEY W06A COMMERCIAL INVESTMENTS LIMITED

Company number 09911362

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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 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
08 Oct 2016	AP03	Appointment of Frances Victoria Heazell as a secretary on 5 October 2016	View PDF Appointment of Frances Victoria Heazell as a secretary on 5 October 2016 - link opens in a new window - 2 pages (2 pages)
08 Oct 2016	TM02	Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016	View PDF Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016 - link opens in a new window - 1 page (1 page)
26 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-23 - link opens in a new window - 3 pages (3 pages)
05 Jul 2016	TM01	Termination of appointment of Maxwell David Shaw James as a director on 27 June 2016	View PDF Termination of appointment of Maxwell David Shaw James as a director on 27 June 2016 - link opens in a new window - 1 page (1 page)
05 Jul 2016	AP01	Appointment of Mr Angus Alexander Dodd as a director on 27 June 2016	View PDF Appointment of Mr Angus Alexander Dodd as a director on 27 June 2016 - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	CERTNM	Company name changed quintain NW08 residential developments LIMITED\certificate issued on 19/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-18	View PDF Company name changed quintain NW08 residential developments LIMITED\certificate issued on 19/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-18 - link opens in a new window - 3 pages (3 pages)
29 Feb 2016	CH01	Director's details changed for Mr Maxwell David Shaw James on 26 February 2016	View PDF Director's details changed for Mr Maxwell David Shaw James on 26 February 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	CH01	Director's details changed for Mr James Michael Edward Saunders on 3 February 2016	View PDF Director's details changed for Mr James Michael Edward Saunders on 3 February 2016 - link opens in a new window - 2 pages (2 pages)
10 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-10 GBP 1 - link opens in a new window - 9 pages (9 pages)

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