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WEAVER DEVELOPMENTS (WOODFIELD PLANTATION) LIMITED

Company number 03031709

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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)
04 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Apr 1996 363s Return made up to 10/03/96; full list of members
27 Sep 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Sep 1995 CERTNM Company name changed idealmark LIMITED\certificate issued on 27/09/95
12 Sep 1995 123 £ nc 1000/3000 20/07/95
12 Sep 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Sep 1995 88(2)R Ad 20/07/95--------- £ si 99@1=99 £ ic 1/100
11 Sep 1995 224 Accounting reference date notified as 31/12
11 May 1995 287 Registered office changed on 11/05/95 from: 12 york place leeds LS1 2DS
11 May 1995 288 New director appointed
11 May 1995 288 New secretary appointed;new director appointed
11 May 1995 288 New director appointed
11 May 1995 288 Secretary resigned
11 May 1995 288 Director resigned
10 Mar 1995 NEWINC Incorporation