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WETHERBY MANAGEMENT SERVICES LIMITED

Company number 01709630

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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)
10 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
10 Nov 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
12 Feb 1993 395 Particulars of mortgage/charge
14 Dec 1992 363s Return made up to 23/12/92; full list of members
03 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
06 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Sep 1992 363a Return made up to 23/12/91; no change of members; amend
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 23/12/91; no change of members; amend
23 Jan 1992 363b Return made up to 23/12/91; no change of members
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Request DocumentReturn made up to 23/12/91; no change of members
31 Jul 1991 AA Full accounts made up to 31 December 1990
03 Jun 1991 288 New director appointed
03 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1991 363a Return made up to 23/12/90; no change of members
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Request DocumentReturn made up to 23/12/90; no change of members
24 Dec 1990 AA Full accounts made up to 31 December 1989
07 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Jan 1990 363 Return made up to 02/11/89; full list of members
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Request DocumentReturn made up to 02/11/89; full list of members
13 Oct 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
09 Mar 1989 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
09 Mar 1989 363 Return made up to 16/11/88; full list of members
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Request DocumentReturn made up to 16/11/88; full list of members
22 Feb 1988 AA Accounts for a small company made up to 31 December 1986
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Request DocumentAccounts for a small company made up to 31 December 1986
10 Nov 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
10 Nov 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
10 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Nov 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Oct 1987 363 Return made up to 02/10/87; full list of members
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Request DocumentReturn made up to 02/10/87; full list of members
15 Aug 1987 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12