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WMH (NO. 21) LIMITED

Company number 00496175

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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)
02 Apr 1996 225(1) Accounting reference date extended from 31/03 to 30/09
11 Dec 1995 363s Return made up to 30/11/95; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
20 Sep 1995 AA Full accounts made up to 31 March 1995
22 Dec 1994 363s Return made up to 30/11/94; change of members
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Request DocumentReturn made up to 30/11/94; change of members
12 Dec 1994 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
07 Dec 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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07 Dec 1994 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
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26 Oct 1994 AA Full accounts made up to 26 March 1994
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30 Jun 1994 169 £ ic 211000000/183000000 18/04/94 £ sr 28000000@1=28000000
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Request Document£ ic 211000000/183000000 18/04/94 £ sr 28000000@1=28000000
09 May 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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26 Apr 1994 173 Declaration of shares redemption:auditor's report
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18 Mar 1994 288 New director appointed
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16 Mar 1994 287 Registered office changed on 16/03/94 from: allington way yarm road industrial estate darlington
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Request DocumentRegistered office changed on 16/03/94 from: allington way yarm road industrial estate darlington
16 Mar 1994 288 Director resigned
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10 Mar 1994 288 Director resigned
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22 Feb 1994 288 Director resigned
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08 Jan 1994 363s Return made up to 30/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
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04 Jan 1994 288 Director resigned
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04 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
04 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
04 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
04 Jan 1994 288 Director resigned
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07 Dec 1993 CERTNM Company name changed magnet LIMITED\certificate issued on 07/12/93
18 Nov 1993 403a Declaration of satisfaction of mortgage/charge
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18 Sep 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge