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WTB HOLDINGS LIMITED

Company number 00706342

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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)
25 Aug 1995 225(1) Accounting reference date extended from 31/10 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/10 to 31/12
24 Jul 1995 363s Return made up to 31/05/95; change of members
30 May 1995 AA Full accounts made up to 31 October 1994
15 Feb 1995 288 New director appointed
14 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Feb 1995 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
14 Feb 1995 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
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Sep 1994 88(2)R Ad 14/09/94--------- £ si 16025@1=16025 £ ic 3134853/3150878
18 Jul 1994 363s Return made up to 31/05/94; full list of members
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Request DocumentReturn made up to 31/05/94; full list of members
18 May 1994 AA Full accounts made up to 31 October 1993
24 Sep 1993 88(2)R Ad 07/09/93--------- £ si 18257@1=18257 £ ic 3116596/3134853
09 Jul 1993 363s Return made up to 31/05/93; change of members
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Request DocumentReturn made up to 31/05/93; change of members
24 May 1993 AA Full accounts made up to 31 October 1992
04 Dec 1992 MEM/ARTS Memorandum and Articles of Association
02 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
23 Sep 1992 88(2)R Ad 08/09/92--------- £ si 27677@1=27677 £ ic 3088919/3116596
19 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jul 1992 363s Return made up to 31/05/92; change of members
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Request DocumentReturn made up to 31/05/92; change of members
15 May 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
03 Oct 1991 88(2)R Ad 03/09/91--------- £ si 33732@1=33732 £ ic 3055187/3088919
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 03/09/91--------- £ si 33732@1=33732 £ ic 3055187/3088919
23 Jul 1991 288 New director appointed
07 Jul 1991 363a Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members
05 Jul 1991 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