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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)
27 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2002 395 Particulars of mortgage/charge
10 Jul 2002 363s Return made up to 26/06/02; full list of members
10 May 2002 AA Full accounts made up to 25 December 2001
07 Feb 2002 288b Secretary resigned
21 Jan 2002 288a New secretary appointed
08 Dec 2001 395 Particulars of mortgage/charge
19 Oct 2001 395 Particulars of mortgage/charge
05 Jul 2001 363s Return made up to 26/06/01; full list of members
15 Jun 2001 88(2)R Ad 11/05/01--------- £ si 163187@1=163187 £ ic 652750/815937
15 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2001 CERT5 Certificate of re-registration from Private to Public Limited Company
11 Apr 2001 MAR Re-registration of Memorandum and Articles
11 Apr 2001 BS Balance Sheet
11 Apr 2001 AUDR Auditor's report
11 Apr 2001 AUDS Auditor's statement
11 Apr 2001 43(3)e Declaration on reregistration from private to PLC
11 Apr 2001 43(3) Application for reregistration from private to PLC
11 Apr 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2001 AA Full accounts made up to 25 December 2000
02 Mar 2001 88(2)R Ad 29/11/00--------- £ si 123000@1=123000 £ ic 529750/652750