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WEAVER VALE GARDEN CENTRE LIMITED

Company number 01570856

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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)
09 Dec 1994 123 Nc inc already adjusted 21/11/94
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Request DocumentNc inc already adjusted 21/11/94
09 Dec 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
09 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Sep 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
17 May 1994 363x Return made up to 02/05/94; full list of members
14 Jun 1993 363x Return made up to 02/05/93; full list of members
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Request DocumentReturn made up to 02/05/93; full list of members
14 May 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
01 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jul 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
09 Jun 1992 288 New director appointed
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03 Jun 1992 363x Return made up to 02/05/92; full list of members
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Request DocumentReturn made up to 02/05/92; full list of members
16 Sep 1991 363x Return made up to 02/05/91; full list of members
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Request DocumentReturn made up to 02/05/91; full list of members
11 Sep 1991 AUD Auditor's resignation
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16 Aug 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
28 Jun 1991 CERTNM Company name changed wardall (northwich) LIMITED\certificate issued on 01/07/91
27 Jun 1991 287 Registered office changed on 27/06/91 from: winnington garden centre, winnington avenue, northwitch, cheshire CW8 4EE
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Request DocumentRegistered office changed on 27/06/91 from: winnington garden centre, winnington avenue, northwitch, cheshire CW8 4EE
27 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
27 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
27 Jun 1991 288 New director appointed
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27 Jun 1991 288 Secretary resigned
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27 Jun 1991 288 New secretary appointed
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27 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
27 Jun 1991 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12