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WINGATE PROPERTIES LIMITED

Company number 02457876

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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)
17 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Mar 1992 363b Return made up to 09/01/92; no change of members
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Request DocumentReturn made up to 09/01/92; no change of members
20 Aug 1991 AA Accounts for a dormant company made up to 28 February 1991
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Request DocumentAccounts for a dormant company made up to 28 February 1991
20 Aug 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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22 Jul 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
22 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Jul 1991 287 Registered office changed on 22/07/91 from: 3 britannia studios 49A britannia road london SW6 2HJ
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Request DocumentRegistered office changed on 22/07/91 from: 3 britannia studios 49A britannia road london SW6 2HJ
17 Jul 1991 363a Return made up to 09/01/91; full list of members
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Request DocumentReturn made up to 09/01/91; full list of members
20 Feb 1990 287 Registered office changed on 20/02/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 20/02/90 from: 2 baches street london N1 6UB
20 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Feb 1990 88(2)R Ad 19/01/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 19/01/90--------- £ si 98@1=98 £ ic 2/100
16 Feb 1990 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
08 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Feb 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Jan 1990 NEWINC Incorporation