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WORKPLACE TECHNOLOGIES TRUSTEES COMPANY LIMITED

Company number 03231420

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Company Results (links open in a new window)
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)
16 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
View PDF Resolutions
  • ELRES ‐ Elective resolution
- link opens in a new window - 1 page (1 page)
16 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
View PDF Resolutions
  • ELRES ‐ Elective resolution
- link opens in a new window - 1 page (1 page)
16 May 1997 MEM/ARTS Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
16 May 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
View PDF Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
- link opens in a new window - 2 pages (2 pages)
16 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
View PDF Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
- link opens in a new window - 2 pages (2 pages)
09 Apr 1997 CERTNM Company name changed overnovel LIMITED\certificate issued on 10/04/97
View PDF Company name changed overnovel LIMITED\certificate issued on 10/04/97 - link opens in a new window - 3 pages (3 pages)
08 Apr 1997 225 Accounting reference date extended from 31/07/97 to 31/12/97
View PDF Accounting reference date extended from 31/07/97 to 31/12/97 - link opens in a new window - 1 page (1 page)
25 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
View PDF Resolutions
  • ELRES ‐ Elective resolution
- link opens in a new window - 4 pages (4 pages)
25 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
View PDF Resolutions
  • ELRES ‐ Elective resolution
- link opens in a new window - 2 pages (2 pages)
25 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
View PDF Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
- link opens in a new window - 2 pages (2 pages)
25 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
View PDF Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
- link opens in a new window - 2 pages (2 pages)
12 Sep 1996 288 New secretary appointed
View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Sep 1996 288 New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Sep 1996 288 Secretary resigned
View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Sep 1996 288 New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Sep 1996 288 Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Sep 1996 288 New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Sep 1996 287 Registered office changed on 12/09/96 from: 1 mitchell lane bristol BS1 6BU
View PDF Registered office changed on 12/09/96 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
30 Jul 1996 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 9 pages (9 pages)