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WILLIAMDALE PROPERTY GROUP LTD.

Company number 01945698

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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)
06 Nov 1995 395 Particulars of mortgage/charge
06 Nov 1995 395 Particulars of mortgage/charge
01 Nov 1995 395 Particulars of mortgage/charge
23 Aug 1995 AA Full group accounts made up to 31 October 1994
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Request DocumentFull group accounts made up to 31 October 1994
15 Aug 1995 363s Return made up to 18/07/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Aug 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Aug 1994 363s Return made up to 18/07/94; full list of members
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Request DocumentReturn made up to 18/07/94; full list of members
28 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jul 1994 AA Full group accounts made up to 31 October 1993
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Request DocumentFull group accounts made up to 31 October 1993
08 Apr 1994 287 Registered office changed on 08/04/94 from: 31 imperial square cheltenham gloucestershire GL50 1QZ
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Request DocumentRegistered office changed on 08/04/94 from: 31 imperial square cheltenham gloucestershire GL50 1QZ
17 Mar 1994 CERTNM Company name changed central union property group lim ited\certificate issued on 18/03/94
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Request DocumentCompany name changed central union property group lim ited\certificate issued on 18/03/94
07 Dec 1993 288 Secretary resigned
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07 Dec 1993 288 Director resigned
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07 Dec 1993 288 New secretary appointed
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03 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
24 Aug 1993 363s Return made up to 18/07/93; full list of members
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Request DocumentReturn made up to 18/07/93; full list of members
24 Jun 1993 AA Full group accounts made up to 31 October 1992
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Request DocumentFull group accounts made up to 31 October 1992
17 Aug 1992 363s Return made up to 18/07/92; full list of members
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Request DocumentReturn made up to 18/07/92; full list of members
20 May 1992 AA Full group accounts made up to 31 October 1991
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Request DocumentFull group accounts made up to 31 October 1991
08 Nov 1991 123 Nc inc already adjusted 25/10/91
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Request DocumentNc inc already adjusted 25/10/91
08 Nov 1991 88(2)R Ad 25/10/91--------- £ si 300000@1=300000 £ ic 15385/315385
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Request DocumentAd 25/10/91--------- £ si 300000@1=300000 £ ic 15385/315385
08 Nov 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Nov 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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