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WHEELER ELECTRICAL LIMITED

Company number 00801027

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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)
04 Oct 1995 288 Director resigned
04 Oct 1995 288 Secretary resigned;director resigned
19 Jul 1995 363s Return made up to 02/07/95; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Apr 1995 169 £ ic 99/14 29/11/94 £ sr 85@1=85
18 Apr 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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18 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Oct 1994 AA Accounts for a small company made up to 31 May 1994
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Request DocumentAccounts for a small company made up to 31 May 1994
15 Jul 1994 CERTNM Company name changed wheeler pothan & co LIMITED\certificate issued on 18/07/94
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Request DocumentCompany name changed wheeler pothan & co LIMITED\certificate issued on 18/07/94
15 Jul 1994 CERTNM Company name changed\certificate issued on 15/07/94
05 Jul 1994 287 Registered office changed on 05/07/94 from: 2 chandos road ampthull bedford MK45 2LF
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Request DocumentRegistered office changed on 05/07/94 from: 2 chandos road ampthull bedford MK45 2LF
05 Jul 1994 363s Return made up to 02/07/94; no change of members
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Request DocumentReturn made up to 02/07/94; no change of members
28 Oct 1993 AA Full accounts made up to 31 May 1993
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29 Jul 1993 363s Return made up to 02/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
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11 Sep 1992 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
11 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Jul 1992 363s Return made up to 02/07/92; no change of members
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10 Oct 1991 AA Full accounts made up to 31 May 1991
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15 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Jul 1991 363a Return made up to 02/07/91; no change of members
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Request DocumentReturn made up to 02/07/91; no change of members
15 Mar 1991 AA Full accounts made up to 31 May 1990
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23 Jan 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members