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WIMPEY CONSTRUCTION DEVELOPMENTS LIMITED

Company number 02393527

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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)
22 Jan 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Jan 1992 88(2)R Ad 23/12/91--------- £ si 1000000@1=1000000 £ ic 500000/1500000
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Request DocumentAd 23/12/91--------- £ si 1000000@1=1000000 £ ic 500000/1500000
15 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Jan 1992 123 £ nc 500000/1500000 23/12/91
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Request Document£ nc 500000/1500000 23/12/91
08 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Oct 1991 288 Director resigned
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27 Aug 1991 AA Full accounts made up to 31 December 1990
02 May 1991 363x Return made up to 05/04/91; full list of members
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Request DocumentReturn made up to 05/04/91; full list of members
02 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
18 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Nov 1990 AA Full accounts made up to 31 December 1989
22 Nov 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
07 Nov 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Sep 1990 363 Return made up to 15/08/90; full list of members
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Request DocumentReturn made up to 15/08/90; full list of members
26 Mar 1990 287 Registered office changed on 26/03/90 from: secretaries department, 26/28 hammersmith grove, london, W6 7EN
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Request DocumentRegistered office changed on 26/03/90 from: secretaries department, 26/28 hammersmith grove, london, W6 7EN
13 Oct 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
13 Oct 1989 88(2)R Wd 09/10/89 ad 22/09/89--------- £ si 499998@1=499998 £ ic 2/500000
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Request DocumentWd 09/10/89 ad 22/09/89--------- £ si 499998@1=499998 £ ic 2/500000
13 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions