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WANDLE HOLDINGS PLC

Company number 02343273

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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 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Apr 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
03 Feb 1994 363s Return made up to 03/02/94; no change of members
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Request DocumentReturn made up to 03/02/94; no change of members
17 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jun 1993 CERTNM Company name changed princeton holdings PLC\certificate issued on 28/06/93
08 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 May 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
26 Jan 1993 363s Return made up to 03/02/93; full list of members
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Request DocumentReturn made up to 03/02/93; full list of members
19 May 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
19 May 1992 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
29 Jan 1992 363b Return made up to 03/02/92; no change of members
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Request DocumentReturn made up to 03/02/92; no change of members
27 Nov 1991 363b Return made up to 30/06/91; full list of members
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Request DocumentReturn made up to 30/06/91; full list of members
27 Nov 1991 363a Return made up to 30/06/90; full list of members
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Request DocumentReturn made up to 30/06/90; full list of members
29 Jul 1991 287 Registered office changed on 29/07/91 from: princeton house osiers road london SW18 1NL
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Request DocumentRegistered office changed on 29/07/91 from: princeton house osiers road london SW18 1NL
10 Jul 1990 395 Particulars of mortgage/charge
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02 Jul 1990 288 Director resigned
01 Feb 1990 88(2)R Ad 24/01/90--------- £ si 1250000@1=1250000 £ ic 3003/1253003
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Request DocumentAd 24/01/90--------- £ si 1250000@1=1250000 £ ic 3003/1253003
01 Feb 1990 MEM/ARTS Memorandum and Articles of Association
01 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Feb 1990 123 £ nc 307054/1557054 24/01/90
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Request Document£ nc 307054/1557054 24/01/90
27 Jul 1989 88(2)R Wd 21/07/89 ad 22/05/89--------- £ si 1@1=1 £ ic 2/3
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Request DocumentWd 21/07/89 ad 22/05/89--------- £ si 1@1=1 £ ic 2/3
20 Jul 1989 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
11 Jul 1989 122 S-div
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Request DocumentS-div