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W.B.WRIGHT & SONS LIMITED

Company number 00509125

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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)
05 Apr 1993 363s Return made up to 16/02/93; full list of members
03 Feb 1993 AA Full accounts made up to 5 April 1992
17 Sep 1992 169 £ ic 15726/13669 07/08/92 £ sr 20576@.1=2057
26 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Feb 1992 363b Return made up to 16/02/92; full list of members
31 Jan 1992 AA Full accounts made up to 5 April 1991
10 Dec 1991 288 New director appointed
10 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
23 Sep 1991 169 £ ic 36302/15726 06/08/91 £ sr 20576@1=20576
09 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
09 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
02 Sep 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
02 Sep 1991 88(2)R Ad 06/08/91--------- £ si 33010@.1=3301 £ ic 33001/36302
02 Sep 1991 123 Nc inc already adjusted 06/08/91
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Request DocumentNc inc already adjusted 06/08/91
02 Sep 1991 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
02 Sep 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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02 Sep 1991 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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02 Sep 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
02 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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29 Aug 1991 MA Memorandum and Articles of Association
29 Aug 1991 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
17 Apr 1991 AA Full group accounts made up to 5 April 1990
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Request DocumentFull group accounts made up to 5 April 1990
07 Apr 1991 363a Return made up to 15/02/91; full list of members
08 Mar 1990 363 Return made up to 16/02/90; 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 DocumentReturn made up to 16/02/90; full list of members
12 Feb 1990 AA Full group accounts made up to 5 April 1989
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 group accounts made up to 5 April 1989