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MILLER WATES (SOUTHWATER) LIMITED

Company number 09867524

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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)
29 Dec 2015 AA01 Current accounting period extended from 30 November 2016 to 31 December 2016
29 Dec 2015 AD01 Registered office address changed from Wates House Station Approach Leatherhead Surrey KT22 7SW United Kingdom to 2 Centro Place Pride Park Derby Derbyshire DE24 8RF on 29 December 2015
29 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2015 MR01 Registration of charge 098675240001, created on 11 December 2015
11 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-11
  • GBP 1