WANLIP GRAVELS LIMITED

Company number 00470169

Date	Type	Description	View / Download
27 Sep 1999	288b	Director resigned	(1 page)
27 Sep 1999	288a	New director appointed	(3 pages)
27 Sep 1999	288a	New director appointed	(2 pages)
27 Sep 1999	288a	New secretary appointed	(2 pages)
02 Jul 1999	288b	Director resigned	(1 page)
23 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
18 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 Jan 1999	AA	Full accounts made up to 31 May 1998	(14 pages)
21 Jan 1999	363s	Return made up to 18/01/99; full list of members	(6 pages)
20 Jan 1998	AA	Full accounts made up to 31 May 1997	(14 pages)
20 Jan 1998	363s	Return made up to 18/01/98; full list of members	(6 pages)
21 Jan 1997	AA	Full accounts made up to 31 May 1996	(13 pages)
21 Jan 1997	363s	Return made up to 18/01/97; no change of members	(5 pages)
02 Feb 1996	363s	Return made up to 18/01/96; full list of members	(7 pages)
02 Feb 1996	AA	Full accounts made up to 31 May 1995	(13 pages)
21 Feb 1995	363s	Return made up to 18/01/95; 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
30 Jan 1995	AA	Full accounts made up to 31 May 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 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(40 pages)
16 Feb 1994	AA	Full accounts made up to 31 May 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 Document
07 Feb 1994	363s	Return made up to 18/01/94; 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
31 Jan 1993	AA	Full accounts made up to 31 May 1992 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
31 Jan 1993	363s	Return made up to 18/01/93; full list of members 363(288) ‐ 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
28 Jan 1992	AA	Full accounts made up to 31 May 1991 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 Jan 1992	363s	Return made up to 18/01/92; no change of members 363(287) ‐ Registered office changed on 28/01/92 363(288) ‐ 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
21 May 1991	MA	Memorandum and Articles of Association	(5 pages)