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WATES CONSTRUCTION LIMITED

Company number 01977948

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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)
12 Nov 2001 288a New director appointed
12 Nov 2001 288a New director appointed
06 Nov 2001 288b Director resigned
06 Nov 2001 288b Director resigned
01 Aug 2001 403a Declaration of satisfaction of mortgage/charge
01 Aug 2001 403a Declaration of satisfaction of mortgage/charge
19 Jun 2001 363s Return made up to 09/06/01; full list of members
29 May 2001 AA Full group accounts made up to 31 December 2000
21 May 2001 288b Director resigned
13 Nov 2000 288b Director resigned
13 Nov 2000 288b Director resigned
07 Nov 2000 288a New director appointed
16 Oct 2000 288a New secretary appointed
16 Oct 2000 288b Secretary resigned
05 Oct 2000 403a Declaration of satisfaction of mortgage/charge
11 Jul 2000 288b Secretary resigned
11 Jul 2000 288a New secretary appointed
11 Jul 2000 288c Director's particulars changed
26 Jun 2000 363s Return made up to 09/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 2000 395 Particulars of mortgage/charge
15 May 2000 AA Full group accounts made up to 31 December 1999
25 Feb 2000 288a New director appointed
19 Jan 2000 88(2)R Ad 30/12/99--------- £ si 5000000@1=5000000 £ ic 23000000/28000000
22 Dec 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Nov 1999 288b Director resigned