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W R PROPERTY LIMITED

Company number 00673822

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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)
04 Jun 1999 363s Return made up to 08/05/99; change of members
29 May 1999 403a Declaration of satisfaction of mortgage/charge
29 May 1999 403a Declaration of satisfaction of mortgage/charge
29 May 1999 403a Declaration of satisfaction of mortgage/charge
29 May 1999 403a Declaration of satisfaction of mortgage/charge
04 Dec 1998 AA Full accounts made up to 28 February 1998
05 Nov 1998 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Nov 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
20 Aug 1998 SA Statement of affairs
20 Aug 1998 88(2)R Ad 01/07/98--------- £ si 10000@1=10000 £ ic 83500/93500
20 Jul 1998 288a New director appointed
10 Jul 1998 288b Director resigned
23 Jun 1998 CERTNM Company name changed walsall rubber co. LIMITED\certificate issued on 24/06/98
16 Jun 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
30 May 1998 363s Return made up to 08/05/98; no change of members
20 Apr 1998 288b Director resigned
04 Dec 1997 AA Accounts for a small company made up to 1 March 1997
16 Oct 1997 288a New director appointed
02 Jun 1997 363s Return made up to 08/05/97; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Sep 1996 AA Accounts for a small company made up to 24 February 1996
09 May 1996 363s Return made up to 08/05/96; no change of members
05 Mar 1996 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
15 Feb 1996 395 Particulars of mortgage/charge
15 Feb 1996 395 Particulars of mortgage/charge
15 Feb 1996 395 Particulars of mortgage/charge