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WRIGHTPART LIMITED

Company number 01344634

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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)
05 Mar 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2004 155(6)a Declaration of assistance for shares acquisition
04 Mar 2004 288b Secretary resigned
04 Mar 2004 288b Director resigned
04 Mar 2004 288a New secretary appointed;new director appointed
07 Aug 2003 363s Return made up to 15/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Jul 2003 AA Accounts for a small company made up to 31 December 2002
14 Jul 2003 403a Declaration of satisfaction of mortgage/charge
14 Jul 2003 403a Declaration of satisfaction of mortgage/charge
14 Jul 2003 403a Declaration of satisfaction of mortgage/charge
27 Nov 2002 AA Accounts for a small company made up to 31 December 2001
14 Jul 2002 363s Return made up to 15/06/02; full list of members
01 Nov 2001 AA Accounts for a small company made up to 31 December 2000
11 Sep 2001 363s Return made up to 15/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Oct 2000 AA Accounts for a small company made up to 31 December 1999
08 Aug 2000 363s Return made up to 15/06/00; full list of members
24 Aug 1999 AA Accounts for a small company made up to 31 December 1998
21 Jun 1999 363s Return made up to 15/06/99; no change of members
13 Oct 1998 AA Accounts for a small company made up to 31 December 1997
14 Jul 1998 363s Return made up to 15/06/98; 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 15/06/98; no change of members
18 Dec 1997 AA Accounts for a small company made up to 31 December 1996
21 Aug 1997 363s Return made up to 15/06/97; full list of members
16 Sep 1996 AA Accounts for a small company made up to 31 December 1995
29 Aug 1996 363s Return made up to 15/06/96; no change of members