- Company Overview for WAVERMACE DEVELOPMENTS LIMITED (02087723)
- Filing history for WAVERMACE DEVELOPMENTS LIMITED (02087723)
- People for WAVERMACE DEVELOPMENTS LIMITED (02087723)
- More for WAVERMACE DEVELOPMENTS LIMITED (02087723)
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) |
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27 Feb 1995 | 363s |
Return made up to 31/12/94; full list of members
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|
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
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|
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
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|
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
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|
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
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|
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
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
19 May 1992 | 363a |
Return made up to 31/12/91; no change of members
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|
Request DocumentReturn made up to 31/12/91; no change of members |
19 Mar 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
05 Mar 1991 | 363 |
Return made up to 12/10/90; full list of members
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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
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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 |