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BOOKWISE EXTRA LIMITED

Company number 02155810

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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)
08 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
07 Dec 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Dec 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Dec 1987 287 Registered office changed on 04/12/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 04/12/87 from: 2 baches street london N1 6UB
02 Dec 1987 CERTNM Company name changed hugewide LIMITED\certificate issued on 03/12/87
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Request DocumentCompany name changed hugewide LIMITED\certificate issued on 03/12/87
20 Aug 1987 NEWINC Incorporation
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Request DocumentIncorporation