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WISTON INVESTMENT COMPANY LIMITED

Company number 00977775

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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)
20 Jul 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
05 Aug 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
05 Aug 1992 353 Location of register of members
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Request DocumentLocation of register of members
05 Aug 1992 363s Return made up to 30/06/92; no change of members
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Request DocumentReturn made up to 30/06/92; no change of members
05 Aug 1992 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
27 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
01 Aug 1991 363b Return made up to 03/07/91; no change of members
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Request DocumentReturn made up to 03/07/91; no change of members
01 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
07 Aug 1990 363 Return made up to 03/07/90; full list of members
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Request DocumentReturn made up to 03/07/90; full list of members
16 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Aug 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
09 Aug 1989 363 Return made up to 29/06/89; full list of members
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Request DocumentReturn made up to 29/06/89; full list of members
22 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
30 May 1989 288 New director appointed
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12 Oct 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
23 Aug 1988 363 Return made up to 28/06/88; full list of members
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07 Apr 1988 288 New director appointed
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26 Oct 1987 287 Registered office changed on 26/10/87 from: 70 finsbury pavement london EC2A isx
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Request DocumentRegistered office changed on 26/10/87 from: 70 finsbury pavement london EC2A isx
07 Oct 1987 363 Return made up to 06/07/87; full list of members
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Request DocumentReturn made up to 06/07/87; full list of members
07 Oct 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
28 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
28 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Mar 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987