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TAYLOR WIMPEY CHIPPINDALE PROPERTIES LIMITED

Company number 01461944

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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)
22 Mar 1996 363a Return made up to 01/03/96; full list of members
08 Mar 1996 AA Full accounts made up to 31 December 1995
02 Dec 1995 403a Declaration of satisfaction of mortgage/charge
13 Mar 1995 363x Return made up to 01/03/95; full list of members
07 Mar 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Dec 1994 88(2)R Ad 24/11/94--------- £ si 14999900@1=14999900 £ ic 100/15000000
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Request DocumentAd 24/11/94--------- £ si 14999900@1=14999900 £ ic 100/15000000
13 Dec 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Dec 1994 123 £ nc 100/20000000 24/11/94
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Request Document£ nc 100/20000000 24/11/94
07 Dec 1994 287 Registered office changed on 07/12/94 from: international house world trade centre 1 st katherines way london. E1 9TW
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Request DocumentRegistered office changed on 07/12/94 from: international house world trade centre 1 st katherines way london. E1 9TW
06 Oct 1994 MEM/ARTS Memorandum and Articles of Association
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06 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Mar 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
18 Mar 1994 363x Return made up to 01/03/94; full list of members
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Request DocumentReturn made up to 01/03/94; full list of members
06 Jan 1994 395 Particulars of mortgage/charge
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20 Dec 1993 288 Director resigned
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23 Aug 1993 288 New director appointed
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23 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
29 Mar 1993 403a Declaration of satisfaction of mortgage/charge