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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)
30 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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30 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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30 Aug 2001 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.
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30 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2001 288a New director appointed
10 Aug 2001 88(2)R Ad 25/06/01--------- £ si 9998@1=9998 £ ic 2/10000
10 Aug 2001 123 Nc inc already adjusted 07/05/01
10 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2001 287 Registered office changed on 17/07/01 from: 63 queen victoria street, london, EC4N 4ST
29 Jun 2001 395 Particulars of mortgage/charge
04 Jun 2001 288a New secretary appointed
04 Jun 2001 288b Secretary resigned
30 May 2001 288a New director appointed
30 May 2001 288b Director resigned
26 Mar 2001 NEWINC Incorporation