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WIMPEY LITTLE BRITAIN (NO.1) LIMITED

Company number 02391355

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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 Feb 1990 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
02 Feb 1990 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
13 Jul 1989 88(2)R Wd 11/07/89 ad 03/07/89--------- £ si 499998@1=499998 £ ic 2/500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 11/07/89 ad 03/07/89--------- £ si 499998@1=499998 £ ic 2/500000
12 Jul 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Jul 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
05 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jul 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
05 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Jun 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1989 CERTNM Company name changed rapid 8301 LIMITED\certificate issued on 22/06/89
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Request DocumentCompany name changed rapid 8301 LIMITED\certificate issued on 22/06/89
15 Jun 1989 287 Registered office changed on 15/06/89 from: classic house 174/180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 15/06/89 from: classic house 174/180 old street london EC1V 9BP
02 Jun 1989 NEWINC Incorporation