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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 May 1995 403a Declaration of satisfaction of mortgage/charge
05 Apr 1995 395 Particulars of mortgage/charge
05 Apr 1995 395 Particulars of mortgage/charge
21 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1995 88(2)R Ad 22/12/94--------- £ si 10000000@1=10000000 £ ic 10000000/20000000
09 Jan 1995 123 Nc inc already adjusted 22/12/94
09 Jan 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
14 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
14 Nov 1994 288 Director resigned
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18 Oct 1994 403a Declaration of satisfaction of mortgage/charge
11 Oct 1994 395 Particulars of mortgage/charge
19 Jul 1994 363x Return made up to 09/06/94; full list of members
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Request DocumentReturn made up to 09/06/94; full list of members
02 Jun 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
10 May 1994 395 Particulars of mortgage/charge
06 May 1994 288 Secretary resigned
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Request DocumentSecretary resigned
06 May 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
06 Apr 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Nov 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Jul 1993 395 Particulars of mortgage/charge
01 Jul 1993 363x Return made up to 09/06/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/06/93; full list of members
18 May 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
18 Jan 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed