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WY (WOOD HALL) LIMITED

Company number 03819470

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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)
09 Dec 1999 403a Declaration of satisfaction of mortgage/charge
12 Nov 1999 288a New director appointed
12 Nov 1999 288a New director appointed
26 Oct 1999 288a New secretary appointed;new director appointed
11 Oct 1999 288b Secretary resigned
24 Aug 1999 395 Particulars of mortgage/charge
24 Aug 1999 88(2)R Ad 11/08/99--------- £ si 944999@1=944999 £ ic 1/945000
24 Aug 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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24 Aug 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
24 Aug 1999 123 £ nc 100/945000 11/08/99
30 Jul 1999 NEWINC Incorporation