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WILD BENNETT HOMES LIMITED

Company number 03094616

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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)
05 Dec 2003 288a New director appointed
19 Nov 2003 395 Particulars of mortgage/charge
16 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2003 123 £ nc 400000/400050 01/10/03
07 Oct 2003 AA Full accounts made up to 31 December 2002
30 Sep 2003 395 Particulars of mortgage/charge
14 Sep 2003 363s Return made up to 23/08/03; full list of members
05 Jul 2003 395 Particulars of mortgage/charge
24 May 2003 395 Particulars of mortgage/charge
27 Jan 2003 287 Registered office changed on 27/01/03 from: 5 gemini park sheepscar way leeds LS7 3JB
15 Jan 2003 288b Director resigned
20 Dec 2002 395 Particulars of mortgage/charge
13 Dec 2002 395 Particulars of mortgage/charge
19 Nov 2002 403a Declaration of satisfaction of mortgage/charge
19 Nov 2002 403a Declaration of satisfaction of mortgage/charge
19 Nov 2002 403a Declaration of satisfaction of mortgage/charge
19 Nov 2002 403a Declaration of satisfaction of mortgage/charge
19 Nov 2002 403a Declaration of satisfaction of mortgage/charge
19 Nov 2002 403a Declaration of satisfaction of mortgage/charge
19 Nov 2002 403a Declaration of satisfaction of mortgage/charge
19 Nov 2002 403a Declaration of satisfaction of mortgage/charge
19 Nov 2002 403a Declaration of satisfaction of mortgage/charge