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GEORGE WIMPEY SOUTH MIDLANDS LIMITED

Company number 00780367

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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)
08 Jun 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 May 1994 363s Return made up to 15/05/94; no change of members
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Request DocumentReturn made up to 15/05/94; no change of members
25 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Mar 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
19 May 1993 363s Return made up to 15/05/93; full list of members
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Request DocumentReturn made up to 15/05/93; full list of members
06 Mar 1993 395 Particulars of mortgage/charge
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13 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Dec 1992 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
02 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
20 May 1992 363s Return made up to 15/05/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 15/05/92; no change of members
24 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
18 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 May 1991 363a Return made up to 17/05/91; full list of members
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Request DocumentReturn made up to 17/05/91; full list of members
17 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Dec 1990 123 Nc inc already adjusted 04/12/90
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Request DocumentNc inc already adjusted 04/12/90
20 Dec 1990 88(2)R Ad 04/12/90--------- £ si 11980000@1=11980000 £ ic 20000/12000000
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Request DocumentAd 04/12/90--------- £ si 11980000@1=11980000 £ ic 20000/12000000
20 Dec 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
20 Dec 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Dec 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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