WIMPEY CONSTRUCTION DEVELOPMENTS LIMITED
Company number 02393527
- Company Overview for WIMPEY CONSTRUCTION DEVELOPMENTS LIMITED (02393527)
- Filing history for WIMPEY CONSTRUCTION DEVELOPMENTS LIMITED (02393527)
- People for WIMPEY CONSTRUCTION DEVELOPMENTS LIMITED (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) |
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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
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Request DocumentResolutions |
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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Request DocumentDirector resigned |
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
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Request DocumentResolutions |
13 Mar 1991 | RESOLUTIONS |
Resolutions
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13 Mar 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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
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Request DocumentResolutions |
14 Sep 1990 | 363 |
Return made up to 15/08/90; full list of members
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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
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Request DocumentResolutions |
12 Oct 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |