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FIL WEALTH MANAGEMENT LIMITED

Company number 06121251

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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)
30 Apr 2007 288a New director appointed
25 Apr 2007 88(2)R Ad 17/04/07--------- £ si 49999@1=49999 £ ic 1/50000
25 Apr 2007 287 Registered office changed on 25/04/07 from: 51 eastcheap london EC3M 1JP
25 Apr 2007 225 Accounting reference date shortened from 29/02/08 to 31/12/07
25 Apr 2007 288b Secretary resigned
25 Apr 2007 288b Director resigned
25 Apr 2007 288a New secretary appointed
25 Apr 2007 288a New director appointed
25 Apr 2007 288a New director appointed
25 Apr 2007 288a New director appointed
25 Apr 2007 288a New director appointed
11 Apr 2007 123 Nc inc already adjusted 26/03/07
11 Apr 2007 MEM/ARTS Memorandum and Articles of Association
11 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2007 CERTNM Company name changed minmar (822) LIMITED\certificate issued on 27/03/07
21 Feb 2007 NEWINC Incorporation