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WHARFIELD LIMITED

Company number 03509530

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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)
26 Mar 1998	88(2)R	Ad 27/02/98--------- £ si 99998@.5=49999 £ ic 2/50001	View PDF Ad 27/02/98--------- £ si 99998@.5=49999 £ ic 2/50001 - link opens in a new window - 2 pages (2 pages)
26 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Mar 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Mar 1998	287	Registered office changed on 26/03/98 from: 3RD floor 19 phipp street london EC2A 4NP	View PDF Registered office changed on 26/03/98 from: 3RD floor 19 phipp street london EC2A 4NP - link opens in a new window - 1 page (1 page)
26 Mar 1998	122	S-div 12/02/98	View PDF S-div 12/02/98 - link opens in a new window - 1 page (1 page)
26 Mar 1998	123	Nc inc already adjusted 12/02/98	View PDF Nc inc already adjusted 12/02/98 - link opens in a new window - 1 page (1 page)
26 Mar 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
17 Mar 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Feb 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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