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WILDFIRE LIMITED

Company number 02934758

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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)
13 Oct 1995 363(287) Registered office changed on 13/10/95
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Request DocumentRegistered office changed on 13/10/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Oct 1994 287 Registered office changed on 14/10/94 from: 14-16 regent street london SW1Y 4PS
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Request DocumentRegistered office changed on 14/10/94 from: 14-16 regent street london SW1Y 4PS
23 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Sep 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
23 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
23 Sep 1994 287 Registered office changed on 23/09/94 from: 5 holywell hill st albans hertfordshire AL1 1EU
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Request DocumentRegistered office changed on 23/09/94 from: 5 holywell hill st albans hertfordshire AL1 1EU
01 Jun 1994 NEWINC Incorporation
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Request DocumentIncorporation