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WPD MIDLANDS PROPERTIES LIMITED

Company number 03600545

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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)
22 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Feb 1999 288a New director appointed
10 Feb 1999 288a New secretary appointed;new director appointed
10 Feb 1999 288b Secretary resigned;director resigned
10 Feb 1999 288b Director resigned
10 Feb 1999 287 Registered office changed on 10/02/99 from: mucklow hill halesowen west midlands B62 8BP
02 Sep 1998 288b Director resigned
02 Sep 1998 288b Secretary resigned;director resigned
02 Sep 1998 288a New director appointed
02 Sep 1998 288a New secretary appointed;new director appointed
28 Aug 1998 MEM/ARTS Memorandum and Articles of Association
28 Aug 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Aug 1998 CERTNM Company name changed foray 1156 LIMITED\certificate issued on 27/08/98
24 Aug 1998 225 Accounting reference date shortened from 31/07/99 to 31/03/99
24 Aug 1998 287 Registered office changed on 24/08/98 from: ground floor 10 newhall street birmingham B3 3LX
20 Jul 1998 NEWINC Incorporation