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GEORGE WIMPEY MANCHESTER LIMITED

Company number 01876057

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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)
04 Nov 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Nov 1994 AA Full accounts made up to 31 December 1993
24 May 1994 363s Return made up to 15/05/94; no change of members
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Request DocumentReturn made up to 15/05/94; no change of members
25 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Oct 1993 AA Full accounts made up to 31 December 1992
22 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
20 May 1993 363s Return made up to 15/05/93; full list of members
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Request DocumentReturn made up to 15/05/93; full list of members
24 Feb 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Nov 1992 AA Full accounts made up to 31 December 1991
14 Oct 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 May 1992 363s Return made up to 15/05/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 15/05/92; no change of members
01 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jul 1991 AA Full accounts made up to 31 December 1990
15 May 1991 363a Return made up to 17/05/91; full list of members
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Request DocumentReturn made up to 17/05/91; full list of members
04 May 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Feb 1991 123 Nc inc already adjusted 04/12/90
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Request DocumentNc inc already adjusted 04/12/90
22 Feb 1991 88(2)R Ad 04/12/90--------- £ si 3999900@1=3999900 £ ic 100/4000000
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Request DocumentAd 04/12/90--------- £ si 3999900@1=3999900 £ ic 100/4000000
22 Feb 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
22 Feb 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Jan 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jul 1990 AA Full accounts made up to 31 December 1989