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GEORGE WIMPEY NORTH LONDON LIMITED

Company number 01160327

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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)
03 Jul 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 DocumentParticulars of mortgage/charge
17 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
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
04 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Oct 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jul 1991 AA Full accounts made up to 31 December 1990
17 May 1991 363a Return made up to 17/05/91; full list 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 DocumentReturn made up to 17/05/91; full list of members
12 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Dec 1990 88(2)R Ad 04/12/90--------- £ si 9999900@1=9999900 £ ic 100/10000000
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 122 Conve 04/12/90
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Request DocumentConve 04/12/90
20 Dec 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Dec 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
20 Dec 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
03 Jul 1990 363 Return made up to 18/05/90; full list of members
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Request DocumentReturn made up to 18/05/90; full list of members
17 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
18 Jul 1989 363 Return made up to 20/05/89; full list 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 DocumentReturn made up to 20/05/89; full list of members
12 Apr 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
04 Jul 1988 AA Full accounts made up to 31 December 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1987