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WIMGROVE PROPERTY TRADING LIMITED

Company number 02630596

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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)
01 Jul 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 Jul 1992 123 £ nc 5000000/17000000 12/06/92
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Request Document£ nc 5000000/17000000 12/06/92
19 Jan 1992 363x Return made up to 10/01/92; full list of members
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Request DocumentReturn made up to 10/01/92; full list of members
05 Dec 1991 123 Nc inc already adjusted 29/11/91
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Request DocumentNc inc already adjusted 29/11/91
05 Dec 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
17 Oct 1991 CERTNM Company name changed intercede 904 LIMITED\certificate issued on 17/10/91
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Request DocumentCompany name changed intercede 904 LIMITED\certificate issued on 17/10/91
16 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Oct 1991 288 Secretary resigned
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14 Oct 1991 288 Director resigned
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14 Oct 1991 288 Director resigned
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14 Oct 1991 288 New secretary appointed
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14 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
14 Oct 1991 288 New director appointed
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14 Oct 1991 287 Registered office changed on 14/10/91 from: mitre house 160 aldersgate street london EC1A 4DD
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Request DocumentRegistered office changed on 14/10/91 from: mitre house 160 aldersgate street london EC1A 4DD
14 Oct 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
18 Jul 1991 NEWINC Incorporation
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Request DocumentIncorporation