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WILLOUGHBY 1000 LIMITED

Company number 06644687

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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)
18 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
08 Sep 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
08 Sep 2008	88(2)	Ad 30/07/08\gbp si 8000@1=8000\gbp ic 14302/22302\	View PDF Ad 30/07/08\gbp si 8000@1=8000\gbp ic 14302/22302\ - link opens in a new window - 3 pages (3 pages)
29 Aug 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
29 Aug 2008	88(2)	Ad 30/07/08\gbp si 13500@1=13500\gbp ic 802/14302\	View PDF Ad 30/07/08\gbp si 13500@1=13500\gbp ic 802/14302\ - link opens in a new window - 3 pages (3 pages)
29 Aug 2008	123	Nc inc already adjusted 30/07/08	View PDF Nc inc already adjusted 30/07/08 - link opens in a new window - 1 page (1 page)
29 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 22 pages (22 pages)
26 Aug 2008	123	Nc inc already adjusted 28/07/08	View PDF Nc inc already adjusted 28/07/08 - link opens in a new window - 2 pages (2 pages)
19 Aug 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
19 Aug 2008	88(2)	Ad 31/07/08\gbp si 800@1=800\gbp ic 2/802\	View PDF Ad 31/07/08\gbp si 800@1=800\gbp ic 2/802\ - link opens in a new window - 2 pages (2 pages)
19 Aug 2008	288a	Director appointed dr michael david higgins	View PDF Director appointed dr michael david higgins - link opens in a new window - 2 pages (2 pages)
19 Aug 2008	288a	Director appointed stephen john wherry	View PDF Director appointed stephen john wherry - link opens in a new window - 2 pages (2 pages)
19 Aug 2008	288a	Director appointed dr adam fisher	View PDF Director appointed dr adam fisher - link opens in a new window - 2 pages (2 pages)
19 Aug 2008	288a	Director appointed martin howard clifford adams	View PDF Director appointed martin howard clifford adams - link opens in a new window - 2 pages (2 pages)
19 Aug 2008	288a	Director appointed dr matthew hilton	View PDF Director appointed dr matthew hilton - link opens in a new window - 2 pages (2 pages)
19 Aug 2008	288a	Director appointed dr robert wyn narbett	View PDF Director appointed dr robert wyn narbett - link opens in a new window - 2 pages (2 pages)
30 Jul 2008	287	Registered office changed on 30/07/2008 from, 20 new walk, leicester, leicestershire, LE1 6TX	View PDF Registered office changed on 30/07/2008 from, 20 new walk, leicester, leicestershire, LE1 6TX - link opens in a new window - 1 page (1 page)
30 Jul 2008	225	Accounting reference date shortened from 31/07/2009 to 31/03/2009	View PDF Accounting reference date shortened from 31/07/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
30 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Jul 2008	288b	Appointment terminated director harvey ingram directors LIMITED	View PDF Appointment terminated director harvey ingram directors LIMITED - link opens in a new window - 1 page (1 page)
30 Jul 2008	288b	Appointment terminated secretary harvey ingram secretaries LIMITED	View PDF Appointment terminated secretary harvey ingram secretaries LIMITED - link opens in a new window - 1 page (1 page)
30 Jul 2008	288a	Secretary appointed tracie louise lusted	View PDF Secretary appointed tracie louise lusted - link opens in a new window - 2 pages (2 pages)
30 Jul 2008	288a	Director appointed brian james mcconnell	View PDF Director appointed brian james mcconnell - link opens in a new window - 3 pages (3 pages)
28 Jul 2008	CERTNM	Company name changed hicorp 28 LIMITED\certificate issued on 29/07/08	View PDF Company name changed hicorp 28 LIMITED\certificate issued on 29/07/08 - link opens in a new window - 3 pages (3 pages)
11 Jul 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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