WASSEN HOLDINGS LIMITED

Company number 04512089

Date	Type	Description	View / Download
10 Jan 2003	395	Particulars of mortgage/charge	(7 pages)
10 Jan 2003	88(2)R	Ad 23/12/02--------- £ si 1564421@.1=156442 £ si 4238586@1=4238586 £ ic 1/4395029	(3 pages)
10 Jan 2003	288a	New director appointed	(3 pages)
06 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
06 Jan 2003	288b	Secretary resigned	(1 page)
06 Jan 2003	288b	Director resigned	(1 page)
17 Dec 2002	288b	Secretary resigned	(1 page)
17 Dec 2002	288b	Director resigned	(1 page)
13 Dec 2002	225	Accounting reference date shortened from 31/08/03 to 30/06/03	(1 page)
13 Dec 2002	288a	New secretary appointed;new director appointed	(2 pages)
13 Dec 2002	288a	New director appointed	(2 pages)
13 Dec 2002	288a	New director appointed	(2 pages)
13 Dec 2002	288a	New director appointed	(2 pages)
13 Dec 2002	122	S-div 03/12/02	(1 page)
13 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 03/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
13 Dec 2002	123	£ nc 1000/4413586 03/12/02	(1 page)
05 Dec 2002	287	Registered office changed on 05/12/02 from: 1 mitchell lane bristol BS1 6BU	(1 page)
25 Nov 2002	CERTNM	Company name changed entrymatch LIMITED\certificate issued on 25/11/02	(2 pages)
15 Aug 2002	NEWINC	Incorporation	(17 pages)