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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)
02 Mar 2001 122 £ ic 602750/529750 29/11/00 £ sr 73000@1=73000
22 Dec 2000 288a New director appointed
08 Aug 2000 363s Return made up to 26/06/00; full list of members
  • 363(287) ‐ Registered office changed on 08/08/00
  • 363(190) ‐ Location of debenture register address changed
21 Jul 2000 88(2)R Ad 22/09/99-30/11/99 £ si 519750@1=519750 £ ic 602750/1122500
04 Jul 2000 395 Particulars of mortgage/charge
20 Jun 2000 395 Particulars of mortgage/charge
20 Apr 2000 AA Full accounts made up to 25 December 1999
24 Dec 1999 88(2)R Ad 30/11/99--------- £ si 419750@1=419750 £ ic 183000/602750
25 Oct 1999 MEM/ARTS Memorandum and Articles of Association
28 Sep 1999 88(2)R Ad 16/09/99--------- £ si 100000@1=100000 £ ic 83000/183000
28 Sep 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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28 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Sep 1999 123 £ nc 1000000/2000000 16/09/99
27 Sep 1999 288a New director appointed
17 Aug 1999 363s Return made up to 26/06/99; no change of members
29 Apr 1999 AA Accounts for a small company made up to 25 December 1998
02 Jul 1998 363s Return made up to 26/06/98; full list of members
23 Jun 1998 88(2)R Ad 15/05/98--------- £ si 82998@1=82998 £ ic 2/83000
23 Jun 1998 225 Accounting reference date extended from 30/06/98 to 25/12/98
30 Apr 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Apr 1998 123 £ nc 100000/1000000 22/04/98
30 Apr 1998 288a New secretary appointed
30 Apr 1998 288b Secretary resigned
24 Apr 1998 395 Particulars of mortgage/charge