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WILTON REST HOMES LIMITED

Company number 02842262

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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)
05 Jun 1995 AA Accounts for a small company made up to 29 September 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
11 Aug 1994 363s Return made up to 04/08/94; full list of members
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Request DocumentReturn made up to 04/08/94; full list of members
08 Jun 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Jun 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
08 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Jun 1994 123 £ nc 1000/845002 27/08/93
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Request Document£ nc 1000/845002 27/08/93
03 Oct 1993 224 Accounting reference date notified as 29/09
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Request DocumentAccounting reference date notified as 29/09
29 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
28 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
23 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Sep 1993 CERTNM Company name changed firstcharm LIMITED\certificate issued on 15/09/93
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Request DocumentCompany name changed firstcharm LIMITED\certificate issued on 15/09/93
14 Sep 1993 288 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 DocumentNew director appointed
14 Sep 1993 288 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 DocumentNew director appointed
14 Sep 1993 CERTNM Company name changed\certificate issued on 14/09/93
31 Aug 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
31 Aug 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
18 Aug 1993 287 Registered office changed on 18/08/93 from: 140 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 18/08/93 from: 140 tabernacle street london EC2A 4SD
04 Aug 1993 NEWINC Incorporation