TEAL WAKEFIELD NO.1 LIMITED

Company number 04237338

Date	Type	Description	View / Download
16 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
16 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Nov 2002	325	Location of register of directors' interests	(1 page)
27 Nov 2002	190	Location of debenture register	(1 page)
27 Nov 2002	353	Location of register of members	(1 page)
27 Nov 2002	287	Registered office changed on 27/11/02 from: kingspark house 1 monkspath hall road solihull west midlands B90 4FY	(1 page)
24 Sep 2002	288b	Director resigned	(1 page)
24 Sep 2002	288a	New director appointed	(1 page)
31 Jul 2002	363s	Return made up to 19/06/02; full list of members	(6 pages)
11 Jul 2002	288a	New secretary appointed	(2 pages)
11 Jul 2002	288b	Secretary resigned	(1 page)
02 Jul 2002	288a	New secretary appointed	(2 pages)
01 Jul 2002	288b	Secretary resigned	(1 page)
24 Dec 2001	288a	New director appointed	(2 pages)
24 Dec 2001	288a	New secretary appointed	(2 pages)
24 Dec 2001	287	Registered office changed on 24/12/01 from: rutland house 148 edmund street birmingham B3 2JR	(1 page)
24 Dec 2001	288b	Secretary resigned	(1 page)
24 Dec 2001	288b	Director resigned	(1 page)
06 Dec 2001	CERTNM	Company name changed prologis wakefield (no 2) limite d\certificate issued on 06/12/01	(2 pages)
19 Jun 2001	NEWINC	Incorporation	(14 pages)

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