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WOLLASTON MOTORS LIMITED

Company number 00708410

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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)
24 Apr 1997 288b Director resigned
24 Apr 1997 288b Director resigned
24 Apr 1997 288b Director resigned
23 Apr 1997 155(6)a Declaration of assistance for shares acquisition
23 Apr 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
23 Apr 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
23 Apr 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
23 Apr 1997 155(6)a Declaration of assistance for shares acquisition
23 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Oct 1996 AA Full accounts made up to 31 December 1995
08 Oct 1996 363s Return made up to 30/09/96; no change of members
24 Oct 1995 363x Return made up to 30/09/95; full list of members
03 Oct 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Oct 1994 AA Full accounts 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 DocumentFull accounts made up to 31 December 1993
06 Oct 1994 363x Return made up to 30/09/94; full list of members
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Request DocumentReturn made up to 30/09/94; full list of members
09 Aug 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
09 Aug 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
11 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Nov 1993 363x Return made up to 30/09/93; 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 30/09/93; full list of members
27 Oct 1993 AA Full accounts 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 DocumentFull accounts made up to 31 December 1992
08 Feb 1993 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
01 Nov 1992 AA Full accounts 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 DocumentFull accounts made up to 31 December 1991