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WESSEX BUSINESS MACHINES LIMITED

Company number 01591421

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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)
31 Jul 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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03 May 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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30 Apr 1990 288 Director resigned
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30 Oct 1989 AA Full accounts made up to 31 March 1989
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30 Oct 1989 363 Return made up to 07/08/89; full list of members
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25 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
09 May 1989 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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02 Mar 1989 288 New director appointed
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23 Jan 1989 AA Full accounts made up to 31 March 1988
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23 Jan 1989 363 Return made up to 09/08/88; full list of members
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21 Dec 1987 287 Registered office changed on 21/12/87 from: 7 st botolphs road sevenoaks kent TN13 3AJ
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Request DocumentRegistered office changed on 21/12/87 from: 7 st botolphs road sevenoaks kent TN13 3AJ
19 Nov 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
19 Nov 1987 363 Return made up to 21/08/87; full list of members
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Request DocumentReturn made up to 21/08/87; full list of members
12 Jan 1987 287 Registered office changed on 12/01/87 from: 32 vectoria street bristol bsi 6BY
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Request DocumentRegistered office changed on 12/01/87 from: 32 vectoria street bristol bsi 6BY
12 Jan 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
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
30 Dec 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
30 Dec 1986 363 Return made up to 11/11/86; full list of members
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Request DocumentReturn made up to 11/11/86; full list of members
15 Oct 1981 NEWINC Incorporation