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WASELEY TWELVE LIMITED

Company number 00440983

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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)
17 Oct 2000 353 Location of register of members
15 Feb 2000 AA Accounts made up to 30 September 1999
21 Oct 1999 363a Return made up to 01/10/99; full list of members
17 Feb 1999 AA Accounts made up to 30 September 1998
21 Oct 1998 363a Return made up to 01/10/98; full list of members
12 Aug 1998 288b Director resigned
12 Aug 1998 288a New director appointed
29 Jul 1998 288a New director appointed
29 Jul 1998 288b Director resigned
09 Mar 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Mar 1998 AA Accounts made up to 27 September 1997
05 Dec 1997 MA Memorandum and Articles of Association
05 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Oct 1997 363a Return made up to 01/10/97; full list of members
24 Apr 1997 AA Full accounts made up to 28 September 1996
22 Jan 1997 353 Location of register of members
25 Oct 1996 363a Return made up to 01/10/96; full list of members
12 Sep 1996 AA Full accounts made up to 31 January 1996
22 Aug 1996 288 Secretary resigned
01 Aug 1996 288 New director appointed
01 Aug 1996 288 New secretary appointed
19 Jul 1996 288 Secretary resigned
19 Jul 1996 225 Accounting reference date shortened from 31/01/97 to 30/09/96
04 Jun 1996 288 Director resigned
11 Apr 1996 288 Director resigned