- Company Overview for WREN EQUIPMENT FINANCE LIMITED (01458169)
- Filing history for WREN EQUIPMENT FINANCE LIMITED (01458169)
- People for WREN EQUIPMENT FINANCE LIMITED (01458169)
- Charges for WREN EQUIPMENT FINANCE LIMITED (01458169)
- Insolvency for WREN EQUIPMENT FINANCE LIMITED (01458169)
- More for WREN EQUIPMENT FINANCE LIMITED (01458169)
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) |
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30 Mar 1995 | AA | Full accounts made up to 30 June 1994 | |
28 Jan 1995 | 363x |
Return made up to 24/12/94; no change of members
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Request DocumentReturn made up to 24/12/94; no change of members |
28 Jan 1995 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
20 Sep 1994 | 287 |
Registered office changed on 20/09/94 from: 107 cannon street london EC4N 5AD
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Request DocumentRegistered office changed on 20/09/94 from: 107 cannon street london EC4N 5AD |
03 Aug 1994 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
19 Apr 1994 | 363x |
Return made up to 27/12/93; full list of members
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|
Request DocumentReturn made up to 27/12/93; full list of members |
15 Mar 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Mar 1994 | AA |
Full accounts made up to 30 June 1993
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|
Request DocumentFull accounts made up to 30 June 1993 |
25 Jan 1994 | 363x |
Return made up to 24/12/93; change of members
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|
Request DocumentReturn made up to 24/12/93; change of members |
04 May 1993 | AA |
Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992 |
17 Jan 1993 | 363b |
Return made up to 24/12/92; full list of members
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Request DocumentReturn made up to 24/12/92; full list of members |
10 Nov 1992 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
23 Jul 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
09 Jun 1992 | 225(2) |
Accounting reference date extended from 30/04 to 30/06
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Request DocumentAccounting reference date extended from 30/04 to 30/06 |
14 Apr 1992 | AA |
Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991 |
28 Jan 1992 | 363b |
Return made up to 24/12/91; no change of members
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Request DocumentReturn made up to 24/12/91; no change of members |
22 Aug 1991 | 287 |
Registered office changed on 22/08/91 from: friary court 65 crutched friars london EC3N 2NP
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Request DocumentRegistered office changed on 22/08/91 from: friary court 65 crutched friars london EC3N 2NP |
10 Jun 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
23 May 1991 | AA |
Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990 |
13 May 1991 | 225(2) |
Accounting reference date shortened from 31/12 to 30/04
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Request DocumentAccounting reference date shortened from 31/12 to 30/04 |
04 Feb 1991 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
08 Jan 1991 | 363 |
Return made up to 24/12/90; full list of members
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Request DocumentReturn made up to 24/12/90; full list of members |
16 Aug 1990 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
16 Aug 1990 | 325 |
Location of register of directors' interests
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Request DocumentLocation of register of directors' interests |