WARFIELD PARK HOMES LIMITED

Company number 00781283

Date	Type	Description	View / Download
17 Dec 1996	288a	New director appointed	(2 pages)
14 Nov 1996	363s	Return made up to 27/08/96; full list of members	(7 pages)
04 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
14 Apr 1996	88(2)R	Ad 22/03/96--------- £ si 1500000@.5=750000 £ ic 5000/755000	(2 pages)
14 Apr 1996	123	Nc inc already adjusted 22/03/96	(1 page)
14 Apr 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
14 Apr 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
31 Jan 1996	AA	Accounts for a small company made up to 31 March 1995	(7 pages)
21 Sep 1995	363s	Return made up to 27/08/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
10 Mar 1995	403a	Declaration of satisfaction of mortgage/charge	(6 pages)
26 Jan 1995	AA	Accounts for a small company made up to 31 March 1994	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(16 pages)
26 Oct 1994	363s	Return made up to 27/08/94; full list of members 363(287) ‐ Registered office changed on 26/10/94 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
08 Jan 1994	AA	Accounts for a small company made up to 31 March 1993	(6 pages)
19 Oct 1993	363s	Return made up to 27/08/93; full list of members 363(287) ‐ Registered office changed on 19/10/93 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
06 Oct 1993	395	Particulars of mortgage/charge	(3 pages)
20 Aug 1993	395	Particulars of mortgage/charge	(3 pages)
16 Aug 1993	CERTNM	Company name changed warfield park mobile homes limit ed\certificate issued on 17/08/93	(2 pages)
17 Jan 1993	287	Registered office changed on 17/01/93 from: myrnong, warfield park, bracknell, berks RG12 6RG 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
22 Dec 1992	AA	Accounts for a small company made up to 31 March 1992 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
22 Oct 1992	288	New director appointed 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
23 Sep 1992	363s	Return made up to 27/08/92; no change of members 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
15 Apr 1992	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 Document
16 Dec 1991	AA	Accounts for a small company made up to 31 March 1991 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

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