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WILLS & CO. PROJECT MANAGEMENT LIMITED

Company number 02664392

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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)
30 Aug 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Jun 1993 288 New director appointed
28 Apr 1993 363s Return made up to 20/11/92; full list of members
18 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Nov 1992 CERTNM Company name changed thriftoffer LIMITED\certificate issued on 27/11/92
14 Feb 1992 288 Director resigned;new director appointed
14 Feb 1992 288 Secretary resigned;new secretary appointed;new director appointed
14 Feb 1992 287 Registered office changed on 14/02/92 from: 2 baches street london N1 6UB
20 Nov 1991 NEWINC Incorporation