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WATES CONSTRUCTION LIMITED

Company number 01977948

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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)
18 Jan 1993 288 Director resigned
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18 Jan 1993 288 New director appointed
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14 Jul 1992 AA Full group accounts made up to 31 December 1991
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24 Jun 1992 363x Return made up to 09/06/92; full list of members
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05 Jun 1992 288 New director appointed
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12 May 1992 288 Director resigned
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23 Dec 1991 88(2)R Ad 16/12/91--------- £ si 9004000@1=9004000 £ ic 996000/10000000
23 Dec 1991 123 Nc inc already adjusted 16/12/91
23 Dec 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Dec 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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29 Jul 1991 363x Return made up to 09/06/91; full list of members
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12 Jul 1991 AA Full group accounts made up to 31 December 1990
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02 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 May 1991 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
29 Oct 1990 363 Return made up to 07/09/90; full list of members
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20 Jul 1990 AA Full group accounts made up to 31 December 1989
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29 Mar 1990 288 New director appointed
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31 Oct 1989 288 Director resigned
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21 Jun 1989 AA Full group accounts made up to 31 December 1988
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21 Jun 1989 363 Return made up to 09/06/89; full list of members
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18 Aug 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
18 Aug 1988 363 Return made up to 05/08/88; full list of members
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Request DocumentReturn made up to 05/08/88; full list of members