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WY (ROOKERY HALL) LIMITED

Company number 03819475

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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 Dec 1999 155(6)a Declaration of assistance for shares acquisition
09 Dec 1999 403a Declaration of satisfaction of mortgage/charge
12 Nov 1999 288a New director appointed
12 Nov 1999 288a New director appointed
12 Nov 1999 288a New director appointed
12 Oct 1999 288a New director appointed
12 Oct 1999 288a New secretary appointed
12 Oct 1999 288b Secretary resigned
24 Aug 1999 395 Particulars of mortgage/charge
24 Aug 1999 88(2)R Ad 11/08/99--------- £ si 839999@1=839999 £ ic 1/840000
24 Aug 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
24 Aug 1999 123 £ nc 100/840000 11/08/99
30 Jul 1999 NEWINC Incorporation