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WAVERMACE DEVELOPMENTS LIMITED

Company number 02087723

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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)
27 Feb 1995 363s Return made up to 31/12/94; 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 31/12/94; full list of members
24 Aug 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
03 Jun 1994 363s Return made up to 31/12/93; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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 31/12/93; no change of members
07 Apr 1994 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
13 May 1993 363a Return made up to 31/12/92; 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 31/12/92; full list of members
13 May 1993 287 Registered office changed on 13/05/93 from: boughton hall boughton northants NN2 8SQ
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Request DocumentRegistered office changed on 13/05/93 from: boughton hall boughton northants NN2 8SQ
24 Sep 1992 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
19 May 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
19 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 May 1992 288 New director appointed
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Request DocumentNew director appointed
19 May 1992 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
19 May 1992 363a Return made up to 31/12/91; no change 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 31/12/91; no change of members
19 Mar 1991 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
05 Mar 1991 363 Return made up to 12/10/90; 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 12/10/90; full list of members
22 Feb 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
22 Jun 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Jun 1990 287 Registered office changed on 22/06/90 from: pegasus house boughton hall northampton
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Request DocumentRegistered office changed on 22/06/90 from: pegasus house boughton hall northampton
08 May 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
26 Apr 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
15 Nov 1989 MEM/ARTS Memorandum and Articles of Association
15 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Nov 1989 287 Registered office changed on 15/11/89 from: 32 market square northampton NN12DQ
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Request DocumentRegistered office changed on 15/11/89 from: 32 market square northampton NN12DQ
15 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Nov 1989 88(2)R Ad 01/09/89--------- £ si 15@10=150 £ ic 2/152
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Request DocumentAd 01/09/89--------- £ si 15@10=150 £ ic 2/152
22 Jun 1989 AA Accounts for a dormant company made up to 31 March 1988
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Request DocumentAccounts for a dormant company made up to 31 March 1988