Company number 03669260

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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)
01 Dec 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/11/98
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01 Dec 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/11/98
30 Nov 1998 288a New director appointed
30 Nov 1998 225 Accounting reference date extended from 30/11/99 to 31/12/99
30 Nov 1998 287 Registered office changed on 30/11/98 from: hill house, 1 little new street, london, EC4A 3TR
30 Nov 1998 288a New secretary appointed
30 Nov 1998 288b Secretary resigned
30 Nov 1998 288b Director resigned
12 Nov 1998 NEWINC Incorporation