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WYBOSTON LAKES LIMITED

Company number 01122944

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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)
31 Jul 1991 363b Return made up to 30/06/91; full list of members
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Request DocumentReturn made up to 30/06/91; full list of members
12 Jul 1991 288 Director resigned
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18 Oct 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
11 Oct 1990 363 Return made up to 02/07/90; full list of members
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Request DocumentReturn made up to 02/07/90; full list of members
11 Sep 1990 MA Memorandum and Articles of Association
11 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Sep 1990 123 Nc inc already adjusted 09/03/90
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Request DocumentNc inc already adjusted 09/03/90
11 Sep 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Aug 1990 403a Declaration of satisfaction of mortgage/charge
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04 Aug 1990 403a Declaration of satisfaction of mortgage/charge
04 Aug 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Jun 1990 395 Particulars of mortgage/charge
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13 Apr 1990 395 Particulars of mortgage/charge
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12 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Apr 1990 395 Particulars of mortgage/charge
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07 Feb 1990 395 Particulars of mortgage/charge
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07 Feb 1990 395 Particulars of mortgage/charge
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03 Nov 1989 395 Particulars of mortgage/charge
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01 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Nov 1989 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 DocumentParticulars of mortgage/charge
01 Nov 1989 395 Particulars of mortgage/charge
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31 Oct 1989 395 Particulars of mortgage/charge
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10 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Oct 1989 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 DocumentParticulars of mortgage/charge
06 Jul 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988