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WAIN HOMES LIMITED

Company number 04187061

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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)
01 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Jun 2006 363s Return made up to 26/03/06; full list of members
21 Sep 2005 AA Group of companies' accounts made up to 30 June 2005
12 Sep 2005 122 £ ic 5009501/9501 25/08/05 £ sr 5000000@=5000000
06 Sep 2005 155(6)b Declaration of assistance for shares acquisition
06 Sep 2005 155(6)b Declaration of assistance for shares acquisition
06 Sep 2005 155(6)b Declaration of assistance for shares acquisition
06 Sep 2005 155(6)b Declaration of assistance for shares acquisition
06 Sep 2005 155(6)b Declaration of assistance for shares acquisition
06 Sep 2005 155(6)b Declaration of assistance for shares acquisition
06 Sep 2005 155(6)b Declaration of assistance for shares acquisition
06 Sep 2005 155(6)a Declaration of assistance for shares acquisition
01 Jun 2005 AA Group of companies' accounts made up to 30 June 2004
05 Apr 2005 363s Return made up to 26/03/05; full list of members
04 Jun 2004 287 Registered office changed on 04/06/04 from: unit 7 harvard court, winwick quay, warrington, cheshire WA2 8LT
29 Apr 2004 363s Return made up to 26/03/04; full list of members
28 Apr 2004 122 £ ic 5009501/3322286 11/12/03 £ sr 1687215@1=1687215
19 Apr 2004 88(2)R Ad 11/12/03--------- £ si 5000000@1=5000000 £ ic 9501/5009501
19 Apr 2004 123 Nc inc already adjusted 11/12/03
19 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2003 169 £ ic 10930/9501 19/09/03 £ sr 1429@1=1429