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WANTED PROPERTY CO

Company number 03564864

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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)
20 Apr 2004 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
22 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account 16/03/04
19 Mar 2004 395 Particulars of mortgage/charge
11 Mar 2004 CERT3 Certificate of re-registration from Limited to Unlimited
11 Mar 2004 MAR Re-registration of Memorandum and Articles
11 Mar 2004 49(8)(b) Declaration of assent for reregistration to UNLTD
11 Mar 2004 49(8)(a) Members' assent for rereg from LTD to UNLTD
11 Mar 2004 49(1) Application for reregistration from LTD to UNLTD
11 Mar 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
11 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2003 AA Group of companies' accounts made up to 30 September 2003
06 Dec 2003 395 Particulars of mortgage/charge
22 Nov 2003 395 Particulars of mortgage/charge
17 Sep 2003 395 Particulars of mortgage/charge
20 Aug 2003 363s Return made up to 15/05/03; full list of members
20 Aug 2003 288b Secretary resigned
30 Jun 2003 AA Full accounts made up to 30 September 2002
24 Jun 2003 288a New secretary appointed
06 Jun 2003 288a New secretary appointed
16 May 2003 288b Director resigned
23 Apr 2003 395 Particulars of mortgage/charge
26 Mar 2003 395 Particulars of mortgage/charge
12 Dec 2002 395 Particulars of mortgage/charge
12 Dec 2002 395 Particulars of mortgage/charge
17 Sep 2002 395 Particulars of mortgage/charge