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WRAITH ACCOMMODATION LIMITED

Company number 03392515

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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)
11 Feb 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
11 Feb 2005 MAR Re-registration of Memorandum and Articles
11 Feb 2005 53 Application for reregistration from PLC to private
11 Feb 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
24 Dec 2004 225 Accounting reference date extended from 25/12/04 to 31/03/05
09 Dec 2004 395 Particulars of mortgage/charge
18 Sep 2004 403a Declaration of satisfaction of mortgage/charge
25 Aug 2004 403a Declaration of satisfaction of mortgage/charge
25 Aug 2004 403a Declaration of satisfaction of mortgage/charge
25 Aug 2004 403a Declaration of satisfaction of mortgage/charge
27 Jul 2004 363s Return made up to 26/06/04; change of members
05 Apr 2004 AA Full accounts made up to 31 December 2003
23 Feb 2004 395 Particulars of mortgage/charge
30 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Resolutions sanctioned 14/10/03
12 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Contract 14/10/03
12 Dec 2003 288b Director resigned
12 Dec 2003 122 Conve 02/12/03
12 Nov 2003 288a New director appointed
03 Nov 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Nov 2003 88(2)R Ad 24/10/03--------- £ si 2139163@1=2139163 £ ic 874737/3013900
03 Nov 2003 123 Nc inc already adjusted 14/10/03
03 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital