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WALDAIR WHARF ASSURED TENANCIES LIMITED

Company number 02333530

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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)
21 Dec 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
03 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
15 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Apr 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
15 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Apr 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
15 Apr 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
15 Apr 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
15 Apr 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
30 Mar 1989 88(2) Wd 10/03/89 ad 13/03/89--------- £ si 399998@1=399998 £ ic 2/400000
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Request DocumentWd 10/03/89 ad 13/03/89--------- £ si 399998@1=399998 £ ic 2/400000
30 Mar 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
30 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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30 Mar 1989 123 £ nc 1000/1000000
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Request Document£ nc 1000/1000000
20 Mar 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
07 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Mar 1989 287 Registered office changed on 07/03/89 from: 1/3 leonard street london EC2A 4AQ
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Request DocumentRegistered office changed on 07/03/89 from: 1/3 leonard street london EC2A 4AQ
07 Mar 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
07 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Feb 1989 CERTNM Company name changed elmcrest properties LIMITED\certificate issued on 21/02/89
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Request DocumentCompany name changed elmcrest properties LIMITED\certificate issued on 21/02/89
10 Jan 1989 NEWINC Incorporation
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Request DocumentIncorporation