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JOHN WAINWRIGHT & CO. LIMITED

Company number 00073151

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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)
25 Sep 1992 363b Return made up to 08/09/92; change of members
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Request DocumentReturn made up to 08/09/92; change of members
18 Sep 1992 AUD Auditor's resignation
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13 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Dec 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
07 Oct 1991 363b Return made up to 08/09/91; full list of members
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Request DocumentReturn made up to 08/09/91; full list of members
21 Nov 1990 AA Full group accounts made up to 31 March 1990
21 Nov 1990 363 Return made up to 21/09/90; full list of members
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Request DocumentReturn made up to 21/09/90; full list of members
10 Jul 1990 288 New director appointed
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06 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Oct 1989 AA Full group accounts made up to 31 March 1989
11 Oct 1989 363 Return made up to 08/09/89; full list of members
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Request DocumentReturn made up to 08/09/89; full list of members
26 Sep 1989 88(2)R Wd 22/09/89 ad 25/08/89--------- £ si 1050000@1=1050000 £ ic 149500/1199500
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Request DocumentWd 22/09/89 ad 25/08/89--------- £ si 1050000@1=1050000 £ ic 149500/1199500
19 Sep 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
19 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Sep 1989 123 £ nc 150000/2000000
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Request Document£ nc 150000/2000000
14 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Aug 1989 88(2)R Wd 11/08/89 ad 03/07/89--------- £ si 13000@1=13000 £ ic 136500/149500
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Request DocumentWd 11/08/89 ad 03/07/89--------- £ si 13000@1=13000 £ ic 136500/149500
30 May 1989 88(2)R Wd 19/05/89 ad 28/12/88--------- £ si 1500@1=1500 £ ic 135000/136500
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Request DocumentWd 19/05/89 ad 28/12/88--------- £ si 1500@1=1500 £ ic 135000/136500
31 Oct 1988 AA Full accounts made up to 31 March 1988
31 Oct 1988 363 Return made up to 19/10/88; no change of members
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Request DocumentReturn made up to 19/10/88; no change of members
28 Apr 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
12 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
25 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
12 Oct 1987 AA Full accounts made up to 31 March 1987
12 Oct 1987 363 Return made up to 17/07/87; no change of members
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Request DocumentReturn made up to 17/07/87; no change of members