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WILD PROPERTIES LIMITED

Company number 01013363

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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)
21 Jan 2003 363s Return made up to 29/12/02; full list of members
22 Apr 2002 AA Full accounts made up to 30 June 2001
07 Jan 2002 363s Return made up to 29/12/01; full list of members
26 Mar 2001 AA Full accounts made up to 30 June 2000
09 Jan 2001 363s Return made up to 29/12/00; full list of members
28 Nov 2000 287 Registered office changed on 28/11/00 from: the plough motel campbell road stoke on trent ST4 4EN
29 Feb 2000 AA Full accounts made up to 30 June 1999
12 Jan 2000 363s Return made up to 29/12/99; full list of members
10 Mar 1999 AA Full accounts made up to 30 June 1998
16 Dec 1998 363s Return made up to 29/12/98; no change of members
22 Jan 1998 363s Return made up to 29/12/97; full list of members
02 Jan 1998 AA Full accounts made up to 30 June 1997
21 Apr 1997 AA Full accounts made up to 30 June 1996
07 Apr 1997 88(3) Particulars of contract relating to shares
07 Apr 1997 88(2)O Ad 14/01/97--------- £ si 50@1
14 Mar 1997 88(2)P Ad 14/01/97--------- £ si 50@1=50 £ ic 1250/1300
12 Feb 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Feb 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
12 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jan 1997 363s Return made up to 29/12/96; full list of members
26 Apr 1996 AA Full accounts made up to 30 June 1995
06 Mar 1996 363s Return made up to 29/12/95; no change of members
02 Sep 1995 403a Declaration of satisfaction of mortgage/charge
10 Aug 1995 403a Declaration of satisfaction of mortgage/charge
10 Aug 1995 403a Declaration of satisfaction of mortgage/charge