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THE WRAY CASTLE EDUCATIONAL TRUST LIMITED

Company number 01919313

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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)
19 Apr 1995 288 Director resigned
19 Apr 1995 363s Return made up to 31/03/95; full list of members
19 Apr 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
07 Mar 1995 288 New director appointed
06 Mar 1995 395 Particulars of mortgage/charge
22 Feb 1995 AA Accounts for a small company made up to 31 August 1994
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Request DocumentAccounts for a small company made up to 31 August 1994
29 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Apr 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Apr 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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07 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Apr 1994 363s Return made up to 31/03/94; full list of members
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Request DocumentReturn made up to 31/03/94; full list of members
05 Apr 1994 CERTNM Company name changed wray castle LIMITED\certificate issued on 06/04/94
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Request DocumentCompany name changed wray castle LIMITED\certificate issued on 06/04/94
20 Dec 1993 AA Accounts for a small company made up to 31 August 1993
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Request DocumentAccounts for a small company made up to 31 August 1993
16 Nov 1993 169 £ ic 101/68 18/10/93 £ sr 33@1=33
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Request Document£ ic 101/68 18/10/93 £ sr 33@1=33
16 Nov 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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16 Apr 1993 AA Accounts for a small company made up to 31 August 1992
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Request DocumentAccounts for a small company made up to 31 August 1992
16 Apr 1993 363s Return made up to 31/03/93; no change of members
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Request DocumentReturn made up to 31/03/93; no change of members
16 Apr 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
03 Jul 1992 AA Accounts for a small company made up to 31 August 1991
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Request DocumentAccounts for a small company made up to 31 August 1991
10 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 May 1992 363b Return made up to 30/04/92; no change of members
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Request DocumentReturn made up to 30/04/92; no change of members
24 Jan 1992 363b Return made up to 29/12/91; full list of members
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Request DocumentReturn made up to 29/12/91; full list of members