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WALTHAM CROSS DEVELOPMENTS LIMITED

Company number 02215568

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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)
16 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Aug 1988 PUC 2 Wd 17/06/88 ad 03/06/88--------- £ si 499998@1=499998 £ ic 2/500000
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Request DocumentWd 17/06/88 ad 03/06/88--------- £ si 499998@1=499998 £ ic 2/500000
29 Jul 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
15 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Jul 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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15 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
27 Jun 1988 287 Registered office changed on 27/06/88 from: broadgate house 7 eldon street london EC2M 7HD
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Request DocumentRegistered office changed on 27/06/88 from: broadgate house 7 eldon street london EC2M 7HD
27 Jun 1988 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
23 Jun 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
02 Jun 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
01 Jun 1988 CERTNM Company name changed pledgetop LIMITED\certificate issued on 02/06/88
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Request DocumentCompany name changed pledgetop LIMITED\certificate issued on 02/06/88
03 Mar 1988 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
03 Mar 1988 288 Director resigned;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 DocumentDirector resigned;new director appointed
03 Mar 1988 287 Registered office changed on 03/03/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 03/03/88 from: 2 baches street london N1 6UB
29 Jan 1988 NEWINC Incorporation
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Request DocumentIncorporation