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WELLCROFT GRANGE MANAGEMENT COMPANY LIMITED

Company number 04136825

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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)
07 Feb 2002 288a New director appointed
07 Feb 2002 288a New secretary appointed
07 Feb 2002 287 Registered office changed on 07/02/02 from: 112 hills road cambridge CB2 1PH
19 Oct 2001 288a New director appointed
04 Oct 2001 288a New director appointed
04 Oct 2001 288a New director appointed
04 Oct 2001 288a New director appointed
04 Oct 2001 288a New director appointed
20 Sep 2001 288b Director resigned
20 Sep 2001 288b Secretary resigned
10 Apr 2001 MEM/ARTS Memorandum and Articles of Association
10 Apr 2001 MEM/ARTS Memorandum and Articles of Association
10 Apr 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.
Request DocumentResolutions
10 Apr 2001 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2001 288b Director resigned
29 Mar 2001 288b Secretary resigned
29 Mar 2001 288a New director appointed
29 Mar 2001 288a New secretary appointed
29 Mar 2001 122 £ nc 1000/6 23/03/01
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£ nc 1000/6 23/03/01
29 Mar 2001 122 Conve 23/03/01
14 Feb 2001 CERTNM Company name changed m&r 802 LIMITED\certificate issued on 14/02/01
08 Jan 2001 NEWINC Incorporation