B.E. WEDGE HOLDINGS LIMITED

Company number 00336600

Date	Type	Description	View / Download
19 Dec 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
19 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
19 Dec 1996	123	£ nc 140000/145000 10/12/96	(1 page)
31 Jul 1996	AA	Full group accounts made up to 31 March 1996	(18 pages)
12 Jul 1996	363s	Return made up to 01/03/96; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Jul 1995	AA	Full group accounts made up to 31 March 1995	(18 pages)
03 Apr 1995	363s	Return made up to 01/03/95; full list of members	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(77 pages)
10 Aug 1994	AA	Full group accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 1994	363s	Return made up to 01/03/94; no change 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 Document
20 Jan 1994	AA	Full group accounts made up to 31 March 1993	(18 pages)
04 Aug 1993	363s	Return made up to 01/03/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1992	AA	Full group accounts made up to 30 September 1991	(17 pages)
20 Jul 1992	363s	Return made up to 01/03/92; 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 Document
17 Mar 1992	225(1)	Accounting reference date extended from 30/09 to 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1991	AA	Full group accounts made up to 30 September 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1991	363a	Return made up to 08/03/91; no change 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 Document
20 Mar 1990	AA	Full group accounts made up to 30 September 1989	(17 pages)
20 Mar 1990	363	Return made up to 01/03/90; 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 Document
10 Aug 1989	AA	Full group accounts made up to 30 September 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 1989	363	Return made up to 01/03/89; 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 Document
08 Aug 1988	AA	Full group accounts made up to 30 September 1987	(15 pages)
08 Aug 1988	363	Return made up to 02/03/88; 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 Document
29 Jan 1988	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 Document
08 Apr 1987	363	Return made up to 04/03/87; 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 Document