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WUNDERCARS LTD

Company number 03909841

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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)
07 Nov 2000 395 Particulars of mortgage/charge
24 Oct 2000 123 Nc inc already adjusted 18/10/00
24 Oct 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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24 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
22 Feb 2000 288a New director appointed
22 Feb 2000 288a New director appointed
22 Feb 2000 288a New secretary appointed
22 Feb 2000 288b Director resigned
22 Feb 2000 288b Secretary resigned
22 Feb 2000 287 Registered office changed on 22/02/00 from: 96-99 temple chambers temple avenue london EC4Y 0HP
19 Jan 2000 NEWINC Incorporation