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W&WE (WALES AND WEST ENGLAND) LIMITED

Company number 02169077

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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)
14 Oct 1997 AA Full group accounts made up to 29 March 1997
27 Jun 1997 395 Particulars of mortgage/charge
19 Jun 1997 MISC Amended form 882R
19 Jun 1997 MISC Amended form 882R
07 Apr 1997 MEM/ARTS Memorandum and Articles of Association
07 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Apr 1997 122 £ ic 2330419/953900 24/01/97 £ sr 1376519@1=1376519
07 Apr 1997 88(2)R Ad 17/02/97--------- £ si 1159419@1=1159419 £ si 1710000@.1=171000 £ ic 1000000/2330419
07 Apr 1997 123 £ nc 1400000/2576520 24/01/97
11 Dec 1996 363s Return made up to 15/11/96; no change of members
20 Nov 1996 AA Full group accounts made up to 30 March 1996
07 Sep 1996 395 Particulars of mortgage/charge
30 May 1996 403a Declaration of satisfaction of mortgage/charge
17 Apr 1996 363s Return made up to 15/11/95; full list of members
20 Oct 1995 AA Full group accounts made up to 25 March 1995
09 Jun 1995 395 Particulars of mortgage/charge
06 Mar 1995 363s Return made up to 15/11/94; no change of members
03 Jan 1995 AA Full group accounts made up to 26 March 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
01 Aug 1994 395 Particulars of mortgage/charge
18 Feb 1994 363s Return made up to 15/11/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Feb 1994 AA Full accounts made up to 27 March 1993
25 Sep 1993 395 Particulars of mortgage/charge
27 Jan 1993 AA Full accounts made up to 28 March 1992