WAIN HOMES LIMITED

Company number 04187061

Date	Type	Description	View / Download
03 Oct 2003	AA	Group of companies' accounts made up to 30 June 2003	(20 pages)
12 Apr 2003	363s	Return made up to 26/03/03; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Feb 2003	287	Registered office changed on 05/02/03 from: owlsfoot business centre, sticklepath, okehampton, devon EX20 2PA	(1 page)
23 Jan 2003	88(3)	Particulars of contract relating to shares	(4 pages)
23 Jan 2003	88(2)R	Ad 16/12/02--------- £ si 1687215@1=1687215 £ ic 10930/1698145	(2 pages)
02 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Section 320 agreement 11/12/02 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
02 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
02 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
02 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing 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 Document
02 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
02 Jan 2003	123	£ nc 11000/1698215 11/12/02	(1 page)
01 Dec 2002	AA	Group of companies' accounts made up to 30 June 2002	(28 pages)
16 Sep 2002	AUD	Auditor's resignation	(1 page)
15 Jul 2002	CERTNM	Company name changed wainhomes (north west) LIMITED\certificate issued on 15/07/02	(2 pages)
30 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Mar 2002	363s	Return made up to 26/03/02; full list of members	(6 pages)
22 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
02 Nov 2001	287	Registered office changed on 02/11/01 from: owlsfoot business centre sticklepath okehampton devon EX20 2PA	(1 page)
02 Nov 2001	288a	New secretary appointed	(2 pages)
02 Nov 2001	288b	Secretary resigned	(1 page)
02 Nov 2001	225	Accounting reference date extended from 31/03/02 to 30/06/02	(1 page)
25 Oct 2001	CERTNM	Company name changed continental shelf 180 LIMITED\certificate issued on 25/10/01	(2 pages)
30 Aug 2001	88(2)R	Ad 24/08/01--------- £ si 762@1=762 £ ic 10168/10930	(2 pages)
30 Aug 2001	88(2)R	Ad 20/08/01--------- £ si 168@1=168 £ ic 10000/10168	(2 pages)
30 Aug 2001	123	Nc inc already adjusted 20/08/01	(1 page)