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WAIN HOMES (SOUTH WEST) LIMITED

Company number 04187073

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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)
24 Jul 2001 225 Accounting reference date shortened from 30/06/02 to 29/04/01
04 Jul 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Jul 2001 155(6)a Declaration of assistance for shares acquisition
04 Jul 2001 155(6)a Declaration of assistance for shares acquisition
04 Jul 2001 155(6)b Declaration of assistance for shares acquisition
04 Jul 2001 155(6)b Declaration of assistance for shares acquisition
19 Jun 2001 288a New director appointed
19 Jun 2001 288a New director appointed
19 Jun 2001 288a New director appointed
19 Jun 2001 288a New director appointed
24 May 2001 287 Registered office changed on 24/05/01 from: 63 queen victoria street london EC4N 4ST
18 May 2001 MEM/ARTS Memorandum and Articles of Association
18 May 2001 225 Accounting reference date extended from 31/03/02 to 30/06/02
18 May 2001 288b Secretary resigned
18 May 2001 288b Director resigned
18 May 2001 288a New secretary appointed
18 May 2001 288a New director appointed
10 May 2001 395 Particulars of mortgage/charge
09 May 2001 MEM/ARTS Memorandum and Articles of Association
26 Apr 2001 CERTNM Company name changed continental shelf 178 LIMITED\certificate issued on 26/04/01
26 Mar 2001 NEWINC Incorporation