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THE WEYLAND HALL MANAGEMENT COMPANY LIMITED

Company number 02650062

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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 Jul 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
21 Jul 1993 88(2)R Ad 29/09/92--------- £ si 6@1
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Request DocumentAd 29/09/92--------- £ si 6@1
17 Dec 1992 363b Return made up to 30/09/92; full list of members
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Request DocumentReturn made up to 30/09/92; full list of members
11 Jun 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
11 Jun 1992 288 Secretary resigned
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Request DocumentSecretary resigned
11 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
11 Jun 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
02 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 May 1992 288 New director appointed
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Request DocumentNew director appointed
11 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 May 1992 288 New director appointed
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Request DocumentNew director appointed
11 May 1992 288 New director appointed
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Request DocumentNew director appointed
11 May 1992 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Mar 1992 287 Registered office changed on 26/03/92 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 26/03/92 from: 110 whitchurch road cardiff CF4 3LY
10 Feb 1992 CERTNM Company name changed lunpack properties LIMITED\certificate issued on 11/02/92
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Request DocumentCompany name changed lunpack properties LIMITED\certificate issued on 11/02/92
30 Sep 1991 NEWINC Incorporation
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Request DocumentIncorporation