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WATES HOMES (BRACKNELL) LIMITED

Company number 02285497

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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)
24 Oct 1990 88(2)R Ad 10/10/90--------- £ si 9301@.01=93 £ ic 2/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/10/90--------- £ si 9301@.01=93 £ ic 2/95
24 Oct 1990 122 Nc dec already adjusted 10/10/90
  • 122 ‐
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Request DocumentNc dec already adjusted 10/10/90
24 Oct 1990 123 Nc inc already adjusted 10/10/90
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Request DocumentNc inc already adjusted 10/10/90
24 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
24 Oct 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
24 Oct 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
24 Oct 1990 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions
24 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 Oct 1990 287 Registered office changed on 24/10/90 from: churchill plaza churchill way basingstoke hampshire RG21 1GP
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Request DocumentRegistered office changed on 24/10/90 from: churchill plaza churchill way basingstoke hampshire RG21 1GP
24 Oct 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Mar 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
28 Mar 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Mar 1990 363 Return made up to 23/02/90; full list of members
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Request DocumentReturn made up to 23/02/90; full list of members
05 Dec 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Oct 1989 287 Registered office changed on 24/10/89 from: elizabethan house great queen street london WC2B 5DP
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Request DocumentRegistered office changed on 24/10/89 from: elizabethan house great queen street london WC2B 5DP
05 Sep 1989 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
24 Aug 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
09 Aug 1988 NEWINC Incorporation
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Request DocumentIncorporation