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WISCOMBE LIMITED

Company number 00712057

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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)
19 May 2000 AA Full accounts made up to 31 December 1999
01 Oct 1999 363s Return made up to 22/09/99; no change of members
15 Jun 1999 AA Full accounts made up to 31 December 1998
23 Mar 1999 288a New director appointed
03 Feb 1999 288b Director resigned
03 Feb 1999 288b Director resigned
03 Feb 1999 288b Secretary resigned;director resigned
03 Feb 1999 288b Director resigned
03 Feb 1999 288a New director appointed
03 Feb 1999 288a New secretary appointed;new director appointed
03 Feb 1999 287 Registered office changed on 03/02/99 from: tudor cottage bottom lane sulhamstead RG7 4BP
29 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Sep 1998 363s Return made up to 22/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
30 Sep 1998 288a New director appointed
10 Aug 1998 AA Full accounts made up to 31 December 1997
01 Oct 1997 363s Return made up to 22/09/97; no change of members
19 Sep 1997 AA Full accounts made up to 31 December 1996
24 Sep 1996 363s Return made up to 22/09/96; no change of members
  • 363(288) ‐ Director's particulars changed
15 Aug 1996 AA Full accounts made up to 31 December 1995
19 Sep 1995 363s Return made up to 22/09/95; full list of members
07 Aug 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 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 363s Return made up to 22/09/94; no change 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 22/09/94; no change of members
07 Oct 1993 363a Return made up to 22/09/93; no change 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 22/09/93; no change of members