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WOLVERTON DEVELOPMENTS LIMITED

Company number 06682568

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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)
16 Sep 2009 225 Accounting reference date extended from 31/08/2009 to 31/12/2009
16 Sep 2009 363a Return made up to 27/08/09; full list of members
02 Jun 2009 88(2) Ad 21/05/09\gbp si 197500@1=197500\gbp ic 456658/654158\
28 Apr 2009 88(2) Ad 21/04/09\gbp si 93000@1=93000\gbp ic 363658/456658\
26 Mar 2009 88(2) Ad 19/03/09\gbp si 86500@1=86500\gbp ic 277158/363658\
24 Mar 2009 88(2) Ad 11/02/09\gbp si 95500@1=95500\gbp ic 181658/277158\
19 Feb 2009 88(2) Ad 19/01/09\gbp si 50500@1=50500\gbp ic 131158/181658\
26 Nov 2008 88(2) Ad 17/11/08\gbp si 55000@1=55000\gbp ic 76158/131158\
16 Oct 2008 88(2) Ad 15/09/08\gbp si 76157@1=76157\gbp ic 1/76158\
16 Oct 2008 123 Nc inc already adjusted 10/09/08
16 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Oct 2008 288a Director appointed david lee robins
27 Aug 2008 NEWINC Incorporation