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WAVERLEY SQUARE DEVELOPMENTS LIMITED

Company number 02727556

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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)
18 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
18 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Nov 1992 CERTNM Company name changed broomco (581) LIMITED\certificate issued on 18/11/92
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Request DocumentCompany name changed broomco (581) LIMITED\certificate issued on 18/11/92
22 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Oct 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
12 Oct 1992 88(2)R Ad 01/10/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 01/10/92--------- £ si 98@1=98 £ ic 2/100
12 Oct 1992 122 Nc dec already adjusted 01/10/92
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Request DocumentNc dec already adjusted 01/10/92
12 Oct 1992 287 Registered office changed on 12/10/92 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
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Request DocumentRegistered office changed on 12/10/92 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
12 Oct 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Oct 1992 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions
12 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Oct 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
12 Oct 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Oct 1992 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
30 Jun 1992 NEWINC Incorporation