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WIMBLEDON & SOUTH WEST FINANCE PLC

Company number 00621347

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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 Apr 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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07 Apr 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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07 Apr 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Apr 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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31 Mar 1993 288 New secretary appointed
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31 Mar 1993 288 New director appointed
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31 Mar 1993 288 New director appointed
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31 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
31 Mar 1993 288 New director appointed
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31 Mar 1993 288 Secretary resigned
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27 Nov 1992 288 Director resigned
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20 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
22 Sep 1992 363s Return made up to 08/08/92; no change of members
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Request DocumentReturn made up to 08/08/92; no change of members
07 Sep 1992 395 Particulars of mortgage/charge
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09 May 1992 395 Particulars of mortgage/charge
08 Sep 1991 AA Full accounts made up to 31 March 1991
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08 Sep 1991 363b Return made up to 08/08/91; change of members
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09 Aug 1991 288 Director resigned
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12 Apr 1991 395 Particulars of mortgage/charge
03 Dec 1990 88(2)R Ad 25/10/90--------- £ si 5000@.25=1250 £ ic 663363/664613
30 Nov 1990 395 Particulars of mortgage/charge
02 Nov 1990 CERT5 Certificate of re-registration from Private to Public Limited Company
02 Nov 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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