WATES CITY POINT SECOND LIMITED

Company number 03902877

Date	Type	Description	View / Download
12 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 29/03/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
11 Apr 2001	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
30 Mar 2001	288a	New secretary appointed	(2 pages)
22 Mar 2001	288b	Secretary resigned	(1 page)
20 Mar 2001	288b	Director resigned	(1 page)
07 Feb 2001	363s	Return made up to 06/01/01; full list of members	(7 pages)
22 Jan 2001	288a	New director appointed	(3 pages)
22 Jan 2001	288a	New director appointed	(3 pages)
22 Jan 2001	288a	New director appointed	(2 pages)
19 Jan 2001	288b	Director resigned	(1 page)
19 Jan 2001	288b	Director resigned	(1 page)
19 Jan 2001	288b	Director resigned	(1 page)
19 Jan 2001	287	Registered office changed on 19/01/01 from: city tower level 21, 40 basinghall street, london, EC2V 5DE	(1 page)
14 Apr 2000	288a	New director appointed	(4 pages)
05 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
03 Apr 2000	CERTNM	Company name changed chalklight LIMITED\certificate issued on 04/04/00	(2 pages)
30 Mar 2000	395	Particulars of mortgage/charge	(12 pages)
20 Mar 2000	288b	Director resigned	(1 page)
20 Mar 2000	288b	Secretary resigned	(1 page)
20 Mar 2000	288b	Director resigned	(1 page)
20 Mar 2000	225	Accounting reference date shortened from 31/01/01 to 31/12/00	(1 page)
20 Mar 2000	287	Registered office changed on 20/03/00 from: 200 aldersgate street, london, EC1A 4HD	(1 page)
20 Mar 2000	288a	New director appointed	(5 pages)
20 Mar 2000	288a	New secretary appointed	(3 pages)

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