WHEATLEY GROUP DEVELOPMENTS LIMITED

Company number 00705370

Date	Type	Description	View / Download
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 15000/35000 31/03/01	(1 page)
29 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Feb 2001	363s	Return made up to 14/01/01; full list of members	(9 pages)
09 Jan 2001	288a	New director appointed	(3 pages)
04 Dec 2000	122	Conso div 28/11/00	(1 page)
04 Dec 2000	123	Nc inc already adjusted 28/11/00	(1 page)
04 Dec 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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 Document
04 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
04 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(13 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 medium company made up to 31 March 2000	(18 pages)
21 Aug 2000	395	Particulars of mortgage/charge	(5 pages)
16 Aug 2000	395	Particulars of mortgage/charge	(7 pages)
16 Aug 2000	395	Particulars of mortgage/charge	(11 pages)
07 Aug 2000	CERTNM	Company name changed wheatley developments LIMITED\certificate issued on 08/08/00	(2 pages)
03 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
24 May 2000	395	Particulars of mortgage/charge	(7 pages)
24 May 2000	395	Particulars of mortgage/charge	(7 pages)
09 May 2000	288a	New secretary appointed	(2 pages)
17 Apr 2000	288b	Secretary resigned	(1 page)