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WAVERLEY GARDEN LIMITED

Company number 02366732

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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)
29 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jan 1993 363s Return made up to 23/09/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 23/09/92; no change of members
03 Apr 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
02 Oct 1991 363a Return made up to 23/09/91; full list of members
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Request DocumentReturn made up to 23/09/91; full list of members
05 Aug 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
19 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jul 1991 287 Registered office changed on 19/07/91 from: 5 waverley court 34-37 beaumont street london W1N 1FB
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Request DocumentRegistered office changed on 19/07/91 from: 5 waverley court 34-37 beaumont street london W1N 1FB
22 Apr 1991 363a Return made up to 23/04/90; full list of members
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Request DocumentReturn made up to 23/04/90; full list of members
12 Oct 1990 88(2)R Ad 02/10/90--------- £ si 1@1=1 £ ic 11/12
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Request DocumentAd 02/10/90--------- £ si 1@1=1 £ ic 11/12
03 Aug 1990 88(2)R Ad 18/07/90--------- £ si 1@1=1 £ ic 10/11
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Request DocumentAd 18/07/90--------- £ si 1@1=1 £ ic 10/11
10 May 1990 88(2)R Ad 18/04/90--------- £ si 1@1=1 £ ic 9/10
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Request DocumentAd 18/04/90--------- £ si 1@1=1 £ ic 9/10
06 Mar 1990 88(2)R Ad 15/02/90--------- £ si 1@1=1 £ ic 8/9
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Request DocumentAd 15/02/90--------- £ si 1@1=1 £ ic 8/9
24 Jan 1990 88(2)R Ad 10/01/90--------- £ si 1@1=1 £ ic 7/8
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Request DocumentAd 10/01/90--------- £ si 1@1=1 £ ic 7/8
20 Dec 1989 88(2)R Ad 06/12/89--------- £ si 1@1=1 £ ic 6/7
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Request DocumentAd 06/12/89--------- £ si 1@1=1 £ ic 6/7
15 Nov 1989 88(2)R Ad 26/10/89--------- £ si 4@1=4 £ ic 2/6
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Request DocumentAd 26/10/89--------- £ si 4@1=4 £ ic 2/6
16 Aug 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
16 Aug 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Jun 1989 MEM/ARTS Memorandum and Articles of Association
06 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Mar 1989 NEWINC Incorporation