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WHEATLEY GROUP RESTRUCTURE LTD

Company number 02234443

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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)
04 Jan 1992 123 Nc inc already adjusted 13/12/91
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Request DocumentNc inc already adjusted 13/12/91
04 Jan 1992 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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04 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Oct 1991 363b Return made up to 01/10/91; no change of members
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Request DocumentReturn made up to 01/10/91; no change of members
16 Oct 1991 363(287) Registered office changed on 16/10/91
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Request DocumentRegistered office changed on 16/10/91
16 Jan 1991 288 Secretary resigned;new secretary appointed
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23 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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23 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
23 Nov 1990 363a Return made up to 01/10/90; no change of members
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Request DocumentReturn made up to 01/10/90; no change of members
05 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Apr 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Nov 1989 SA Statement of affairs
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Request DocumentStatement of affairs
17 Nov 1989 88(2)O Ad 30/01/89--------- £ si 45433@1
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Request DocumentAd 30/01/89--------- £ si 45433@1
16 Nov 1989 SA Statement of affairs
16 Nov 1989 88(2)O Ad 27/01/89--------- £ si 204567@1
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Request DocumentAd 27/01/89--------- £ si 204567@1
09 Nov 1989 88(2)P Ad 30/01/89--------- £ si 45433@1
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Request DocumentAd 30/01/89--------- £ si 45433@1
09 Nov 1989 88(2)P Ad 27/01/89--------- £ si 204567@1
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Request DocumentAd 27/01/89--------- £ si 204567@1
02 Nov 1989 363 Return made up to 01/10/89; full list of members
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02 Nov 1989 AA Full accounts made up to 31 March 1989
16 Feb 1989 288 New director appointed
27 Apr 1988 288 Secretary resigned
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Request DocumentSecretary resigned
27 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
23 Mar 1988 NEWINC Incorporation