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STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED

Company number 00894028

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Jun 1994 AA Full accounts made up to 31 December 1993
26 May 1994 363x Return made up to 01/05/94; 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 01/05/94; full list of members
19 Feb 1994 287 Registered office changed on 19/02/94 from: 15, trinity square london EC3P 3AX.
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Request DocumentRegistered office changed on 19/02/94 from: 15, trinity square london EC3P 3AX.
29 Nov 1993 288 Secretary resigned
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Request DocumentSecretary resigned
29 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jun 1993 363x Return made up to 01/05/93; no change of members
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Request DocumentReturn made up to 01/05/93; no change of members
13 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
10 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
18 May 1992 363x Return made up to 01/05/92; 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 01/05/92; full list of members
05 May 1992 363x Return made up to 13/11/91; full list of members
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Request DocumentReturn made up to 13/11/91; full list of members
18 Feb 1992 363x Return made up to 13/08/91; full list of members
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Request DocumentReturn made up to 13/08/91; full list of members
02 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
04 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
07 Jun 1991 363x Return made up to 01/05/91; 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 01/05/91; full list of members
18 Oct 1990 363 Return made up to 13/08/90; full list of members
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Request DocumentReturn made up to 13/08/90; full list of members
08 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
11 Jul 1990 287 Registered office changed on 11/07/90 from: ten trinity square london EC3P 3AX
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Request DocumentRegistered office changed on 11/07/90 from: ten trinity square london EC3P 3AX
11 Jan 1990 363 Return made up to 13/11/89; full list of members
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Request DocumentReturn made up to 13/11/89; full list of members
07 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
21 Dec 1988 363 Return made up to 30/11/88; full list of members
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Request DocumentReturn made up to 30/11/88; full list of members