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G.W. WAITE LIMITED

Company number 00965042

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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)
17 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Jul 2006 155(6)a Declaration of assistance for shares acquisition
17 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2006 288b Director resigned
17 Jul 2006 288b Secretary resigned;director resigned
17 Jul 2006 288a New secretary appointed;new director appointed
17 Jul 2006 288a New director appointed
17 Jul 2006 288a New director appointed
17 Jul 2006 288a New director appointed
11 Jul 2006 395 Particulars of mortgage/charge
12 Dec 2005 363a Return made up to 14/09/05; full list of members
25 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
25 Oct 2004 363s Return made up to 14/09/04; full list of members
11 Oct 2004 AA Full accounts made up to 31 December 2003
30 Sep 2003 363s Return made up to 14/09/03; full list of members
30 Sep 2003 AA Full accounts made up to 31 December 2002
02 Oct 2002 363s Return made up to 14/09/02; full list of members
02 Oct 2002 AA Full accounts made up to 31 December 2001
24 Oct 2001 AA Full accounts made up to 31 December 2000
17 Oct 2001 363s Return made up to 14/09/01; full list of members
17 Oct 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
03 Oct 2000 363s Return made up to 14/09/00; full list of members
03 Oct 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
30 Aug 2000 AA Full accounts made up to 31 December 1999
04 Oct 1999 363s Return made up to 14/09/99; no change of members