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WESLEYAN FINANCIAL SERVICES LIMITED

Company number 01651212

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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)
27 Oct 1994 AA Full accounts made up to 31 December 1993
27 Oct 1994 363s Return made up to 04/10/94; no change of members
11 Nov 1993 288 Director resigned;new director appointed
25 Oct 1993 MEM/ARTS Memorandum and Articles of Association
25 Oct 1993 AA Full accounts made up to 31 December 1992
25 Oct 1993 363s Return made up to 04/10/93; no change of members
  • 363(288) ‐ Director resigned
17 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
17 Oct 1992 363b Return made up to 04/10/92; full list of members
08 May 1992 288 New director appointed
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24 Jan 1992 122 Conve 19/12/91
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31 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
31 Oct 1991 363b Return made up to 04/10/91; no change of members
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Request DocumentReturn made up to 04/10/91; no change of members
14 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
12 Oct 1990 363 Return made up to 04/10/90; full list of members
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Request DocumentReturn made up to 04/10/90; full list of members
01 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
01 Nov 1989 363 Return made up to 25/10/89; full list of members
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Request DocumentReturn made up to 25/10/89; full list of members
11 Aug 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Feb 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
05 Jan 1989 363 Return made up to 08/12/88; full list of members
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Request DocumentReturn made up to 08/12/88; full list of members
19 Aug 1988 PUC 2 Wd 15/07/88 ad 22/06/88--------- £ si 190000@1=190000 £ ic 10100/200100
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Request DocumentWd 15/07/88 ad 22/06/88--------- £ si 190000@1=190000 £ ic 10100/200100
19 Aug 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
19 Aug 1988 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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19 Aug 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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