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WYNDALE CLOSE RESIDENTS PROPERTY COMPANY LIMITED(THE)

Company number 01641931

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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)
22 Apr 2003 288b Director resigned
22 Apr 2003 288b Secretary resigned
09 Jan 2003 363s Return made up to 11/10/02; full list of members
11 Nov 2002 AA Accounts for a dormant company made up to 31 March 2002
11 Nov 2002 363s Return made up to 02/10/02; full list of members
31 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
18 Oct 2000 363s Return made up to 11/10/00; full list of members
18 Oct 2000 AA Accounts for a dormant company made up to 31 March 2000
22 Feb 2000 AA Accounts for a dormant company made up to 31 March 1999
15 Dec 1999 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Dec 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Dec 1999 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
12 Nov 1999 363s Return made up to 11/10/99; full list of members
19 May 1999 363s Return made up to 11/10/98; change of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 19/05/99
09 May 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Feb 1999 AA Accounts for a dormant company made up to 31 March 1998
24 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Nov 1998 288a New director appointed
10 Nov 1998 288a New director appointed
10 Nov 1998 288a New secretary appointed
27 Jan 1998 363s Return made up to 11/10/97; change of members
  • 363(288) ‐ Director resigned
11 Dec 1997 AA Accounts for a dormant company made up to 31 March 1997
11 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors