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WIMPY RESTAURANTS GROUP LIMITED

Company number 02458406

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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)
30 Jul 2002 155(6)b Declaration of assistance for shares acquisition
30 Jul 2002 155(6)a Declaration of assistance for shares acquisition
30 Jul 2002 288a New director appointed
24 Jul 2002 288b Director resigned
24 Jul 2002 288b Director resigned
23 Jul 2002 MEM/ARTS Memorandum and Articles of Association
23 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Terms agreement 02/07/02
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Request DocumentResolutions
23 Jul 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2002 225 Accounting reference date extended from 31/03/03 to 30/04/03
18 Jul 2002 403a Declaration of satisfaction of mortgage/charge
18 Jul 2002 403a Declaration of satisfaction of mortgage/charge
18 Jul 2002 403a Declaration of satisfaction of mortgage/charge
18 Jul 2002 403a Declaration of satisfaction of mortgage/charge
18 Jul 2002 403a Declaration of satisfaction of mortgage/charge
18 Jul 2002 403a Declaration of satisfaction of mortgage/charge
18 Jul 2002 403a Declaration of satisfaction of mortgage/charge
18 Jul 2002 403a Declaration of satisfaction of mortgage/charge
18 Jul 2002 403a Declaration of satisfaction of mortgage/charge
18 Jul 2002 403a Declaration of satisfaction of mortgage/charge
18 Jul 2002 403a Declaration of satisfaction of mortgage/charge
17 Jul 2002 363s Return made up to 15/03/02; full list of members; amend
10 Jul 2002 395 Particulars of mortgage/charge
22 Mar 2002 363s Return made up to 15/03/02; full list of members
28 Dec 2001 AA Group of companies' accounts made up to 31 March 2001