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WJB HOLDINGS LIMITED

Company number 00191400

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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)
19 Dec 1989 363 Return made up to 31/07/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/07/89; full list of members
04 Apr 1989 CERTNM Company name changed W.& j bogod & co LIMITED\certificate issued on 01/04/89
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Request DocumentCompany name changed W.& j bogod & co LIMITED\certificate issued on 01/04/89
15 Mar 1989 MA Memorandum and Articles of Association
15 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
06 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
01 Sep 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
01 Sep 1988 363 Return made up to 15/07/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/07/88; full list of members
31 Oct 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
31 Oct 1987 363 Return made up to 13/07/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/07/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
28 Nov 1986 AA Full accounts made up to 31 March 1986
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 March 1986
28 Nov 1986 363 Return made up to 23/07/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/07/86; full list of members
08 Oct 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Jul 1986 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