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WHARFEDALE INTERNATIONAL LIMITED

Company number 01648897

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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)
13 Jan 1995 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
08 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
08 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Nov 1994 288 Director's particulars changed
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12 Oct 1994 288 Director resigned
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06 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 May 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 May 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
27 Jan 1994 363s Return made up to 31/12/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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 31/12/93; full list of members
12 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1993 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
10 Dec 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
08 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
08 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
08 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
02 Dec 1993 CERTNM Company name changed wharfedale loudspeakers LIMITED\certificate issued on 03/12/93
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Request DocumentCompany name changed wharfedale loudspeakers LIMITED\certificate issued on 03/12/93
02 Dec 1993 CERTNM Company name changed\certificate issued on 02/12/93
10 Sep 1993 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
02 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
28 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed