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WHARFSIDE REGENERATION LTD

Company number 04362553

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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)
18 Aug 2004 88(2)R Ad 21/07/04--------- £ si 50@1=50 £ ic 200/250
18 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2004 88(2)R Ad 07/05/04--------- £ si 198@1=198 £ ic 2/200
28 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
19 Jun 2003 225 Accounting reference date extended from 31/01/03 to 31/03/03
11 Apr 2003 395 Particulars of mortgage/charge
03 Apr 2003 363s Return made up to 29/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2003 288c Director's particulars changed
23 Jan 2003 288b Director resigned
26 Nov 2002 288a New secretary appointed;new director appointed
23 May 2002 288a New director appointed
24 Apr 2002 288a New director appointed
24 Apr 2002 288a New secretary appointed
29 Jan 2002 NEWINC Incorporation