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WIMHILL MANAGEMENT LIMITED

Company number 01351340

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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)
11 Jan 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jan 1993 363s Annual return made up to 31/12/92
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Request DocumentAnnual return made up to 31/12/92
04 Jan 1992 AA Accounts for a dormant company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1991
04 Jan 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jan 1992 363s Annual return made up to 31/12/91
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Request DocumentAnnual return made up to 31/12/91
23 Jan 1991 AA Accounts for a dormant company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1990
23 Jan 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jan 1991 363a Annual return made up to 31/12/90
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Request DocumentAnnual return made up to 31/12/90
20 Mar 1990 AA Accounts for a dormant company made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1989
20 Mar 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jan 1990 363 Annual return made up to 31/12/89
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Request DocumentAnnual return made up to 31/12/89
14 Apr 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Apr 1989 AA Accounts for a dormant company made up to 31 March 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1988
09 Feb 1989 363 Annual return made up to 31/12/88
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Request DocumentAnnual return made up to 31/12/88
08 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 May 1988 363 Annual return made up to 31/12/87
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Request DocumentAnnual return made up to 31/12/87
26 Apr 1988 288 New director appointed
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06 Jul 1987 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
06 Jul 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Jun 1987 MEM/ARTS Memorandum and Articles of Association
12 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Apr 1987 363 Annual return made up to 31/12/86
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Request DocumentAnnual return made up to 31/12/86
14 Apr 1987 287 Registered office changed on 14/04/87 from: devon house 9/11 high street thames ditton surrey, KT7 osd
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Request DocumentRegistered office changed on 14/04/87 from: devon house 9/11 high street thames ditton surrey, KT7 osd
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
02 Jul 1986 363 Annual return made up to 31/12/82
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Request DocumentAnnual return made up to 31/12/82