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WIDELAKE PROPERTIES LIMITED

Company number 02749639

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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)
23 Nov 1999 363s Return made up to 22/09/99; full list of members
01 Oct 1999 AA Accounts for a dormant company made up to 30 November 1998
28 Sep 1998 363s Return made up to 22/09/98; full list of members
  • 363(287) ‐ Registered office changed on 28/09/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jul 1998 AA Accounts for a dormant company made up to 30 November 1997
15 Oct 1997 363s Return made up to 22/09/97; full list of members
29 Sep 1997 AA Accounts for a dormant company made up to 30 November 1996
07 Oct 1996 363s Return made up to 22/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Feb 1996 AA Full accounts made up to 30 November 1995
19 Oct 1995 363s Return made up to 22/09/95; full list of members
03 Oct 1995 AA Full accounts made up to 30 November 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Oct 1994 363s Return made up to 22/09/94; full list of members
22 Jul 1994 AA Full accounts made up to 30 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 November 1993
07 Oct 1993 363b Return made up to 22/09/93; full list of members
17 Jan 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
17 Jan 1993 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
10 Jan 1993 88(2)R Ad 11/11/92--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/11/92--------- £ si 98@1=98 £ ic 2/100
24 Dec 1992 224 Accounting reference date notified as 30/11
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/11
11 Nov 1992 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
11 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
11 Nov 1992 287 Registered office changed on 11/11/92 from: temple house 20 holywell row london EC2A 4JB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/11/92 from: temple house 20 holywell row london EC2A 4JB
11 Nov 1992 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
11 Nov 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
22 Sep 1992 NEWINC Incorporation