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WROUGHTON INVESTMENTS LTD

Company number 03656674

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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)
13 Dec 1999 88(2)R Ad 30/04/99--------- £ si 4996@1=4996 £ ic 2/4998
13 Dec 1999 123 Nc inc already adjusted 30/04/99
13 Dec 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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13 Dec 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Nov 1999 CERTNM Company name changed moredon garden centre LIMITED\certificate issued on 04/11/99
15 Sep 1999 395 Particulars of mortgage/charge
20 Apr 1999 225 Accounting reference date shortened from 31/10/99 to 30/04/99
18 Feb 1999 288b Secretary resigned
18 Feb 1999 288a New secretary appointed
26 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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23 Oct 1998 288b Secretary resigned
21 Oct 1998 NEWINC Incorporation