WHEATLEY COMMERCIAL DEVELOPMENTS LIMITED

Company number 00665349

Date	Type	Description	View / Download
06 Aug 2002	288c	Secretary's particulars changed	(1 page)
14 Jan 2002	363s	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Nov 2001	AA	Accounts for a small company made up to 31 March 2001	(5 pages)
02 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
11 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
03 May 2001	88(2)R	Ad 31/03/01--------- £ si 687@1=687 £ ic 100/787	(2 pages)
03 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
03 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
03 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
03 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 May 2001	123	£ nc 100/787 31/03/01	(1 page)
02 Feb 2001	363s	Return made up to 31/12/00; full list of members	(7 pages)
09 Jan 2001	288a	New director appointed	(3 pages)
26 Oct 2000	288b	Secretary resigned	(1 page)
26 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
25 Oct 2000	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
18 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
16 Aug 2000	395	Particulars of mortgage/charge	(5 pages)
07 Aug 2000	CERTNM	Company name changed meadacre developments LIMITED\certificate issued on 08/08/00	(2 pages)
03 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
24 May 2000	395	Particulars of mortgage/charge	(5 pages)
09 May 2000	288a	New secretary appointed	(2 pages)
17 Apr 2000	288b	Secretary resigned	(1 page)
30 Jan 2000	288b	Secretary resigned	(1 page)
30 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(7 pages)