Advanced company searchLink opens in new window

WMC RETAIL PARTNERS PLC

Company number 00636475

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Sep 1995 288 Director resigned;new director appointed
06 Sep 1995 288 New director appointed
06 Sep 1995 288 New director appointed
05 Sep 1995 AA Accounts for a small company made up to 31 December 1994
15 Jun 1995 CERTNM Company name changed wellington (salop) markets compa ny LIMITED\certificate issued on 16/06/95
04 Apr 1995 363s Return made up to 24/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Jul 1994 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1993
12 Jul 1994 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
12 Jul 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
25 May 1994 88(2)R Ad 31/05/93-30/11/93 £ si 16200@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/05/93-30/11/93 £ si 16200@1
06 May 1994 287 Registered office changed on 06/05/94 from: 49 church street wellington telford, shropshire TF1 1DA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/05/94 from: 49 church street wellington telford, shropshire TF1 1DA
06 May 1994 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 DocumentNew director appointed
21 Apr 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Apr 1994 363s Return made up to 24/03/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address 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 DocumentReturn made up to 24/03/94; full list of members
08 Oct 1993 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1992
29 Apr 1993 88(2)R Ad 31/05/92-31/10/92 £ si 36729@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/05/92-31/10/92 £ si 36729@1
25 Apr 1993 363s Return made up to 24/03/93; 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 24/03/93; full list of members
15 Jun 1992 88(2)R Ad 31/10/91--------- £ si 18355@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/10/91--------- £ si 18355@1
11 Jun 1992 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1991
11 Jun 1992 363s Return made up to 24/03/92; 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 DocumentReturn made up to 24/03/92; full list of members
17 Dec 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
03 Sep 1991 88(2)R Ad 30/04/91--------- £ si 27450@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/04/91--------- £ si 27450@1
03 Sep 1991 88(2)R Ad 31/01/91--------- £ si 20859@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/01/91--------- £ si 20859@1