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WASELEY TEN LIMITED

Company number 00234336

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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)
05 Dec 1997 MA Memorandum and Articles of Association
05 Dec 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
29 Oct 1997 363a Return made up to 01/10/97; full list of members
22 Jan 1997 353 Location of register of members
20 Jan 1997 AA Accounts made up to 30 September 1996
09 Oct 1996 AA Accounts made up to 31 January 1996
02 Oct 1996 363a Return made up to 01/10/96; full list of members
02 Oct 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
02 Oct 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
12 Sep 1996 288 Secretary resigned
22 Aug 1996 288 Director resigned
01 Aug 1996 288 New secretary appointed
01 Aug 1996 288 New director appointed
19 Jul 1996 288 Director resigned
19 Jul 1996 225 Accounting reference date shortened from 31/01/97 to 30/09/96
25 Apr 1996 288 Director resigned
01 Dec 1995 288 Secretary resigned
28 Nov 1995 AA Accounts made up to 31 January 1995
27 Nov 1995 288 Director resigned;new director appointed
22 Nov 1995 363x Return made up to 01/10/95; full list of members
24 Mar 1995 288 Secretary resigned;new secretary appointed
23 Mar 1995 288 New director appointed
23 Mar 1995 288 New secretary appointed
23 Mar 1995 288 Secretary resigned;new director appointed
23 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association