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WILKINSON & RIDDELL (HOLDINGS) LIMITED

Company number 00035768

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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)
04 Jul 1994 AA Full accounts made up to 31 December 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 31 December 1993
18 Jan 1994 287 Registered office changed on 18/01/94 from: manchester road, walkden, worsley, manchester M28 5WR
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Request DocumentRegistered office changed on 18/01/94 from: manchester road, walkden, worsley, manchester M28 5WR
06 Oct 1993 363x Return made up to 28/09/93; full list of members
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Request DocumentReturn made up to 28/09/93; full list of members
06 Jul 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
23 Feb 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
12 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Oct 1992 363s Return made up to 28/09/92; full list of members
  • 363(287) ‐ Registered office changed on 26/10/92
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Request DocumentReturn made up to 28/09/92; full list of members
21 Sep 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
07 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1992 363a Return made up to 28/09/91; bulk list available separately
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Request DocumentReturn made up to 28/09/91; bulk list available separately
24 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 May 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
04 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Oct 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
23 Oct 1990 363 Return made up to 28/09/90; full list of members
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Request DocumentReturn made up to 28/09/90; full list of members
24 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
17 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1990 287 Registered office changed on 08/06/90 from: unit 4, park lane, oldbury, warley, west midlands, B69 4NE
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Request DocumentRegistered office changed on 08/06/90 from: unit 4, park lane, oldbury, warley, west midlands, B69 4NE
22 Jan 1990 363 Return made up to 09/11/89; full list of members
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Request DocumentReturn made up to 09/11/89; full list of members
08 Dec 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
30 Nov 1989 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
16 Aug 1989 287 Registered office changed on 16/08/89 from: 5 summit crescent, roebuck lane, smethwick, worley worcestershire B66 1BS
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Request DocumentRegistered office changed on 16/08/89 from: 5 summit crescent, roebuck lane, smethwick, worley worcestershire B66 1BS