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WOLSEY ELECTRONICS LIMITED

Company number 01729465

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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)
17 Jun 1994 AA Full accounts made up to 25 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 25 December 1993
30 Apr 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Apr 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Apr 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
30 Apr 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
30 Apr 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Mar 1994 88(2)R Ad 23/12/93--------- £ si 499998@1=499998 £ ic 2/500000
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Request DocumentAd 23/12/93--------- £ si 499998@1=499998 £ ic 2/500000
01 Mar 1994 123 Nc inc already adjusted 23/12/93
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Request DocumentNc inc already adjusted 23/12/93
01 Mar 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
01 Mar 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Jan 1994 287 Registered office changed on 17/01/94 from: abercynon mountain ash mid glamorgan CF45 4SF
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Request DocumentRegistered office changed on 17/01/94 from: abercynon mountain ash mid glamorgan CF45 4SF
17 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
24 Dec 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
24 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
24 Dec 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
24 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
24 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
24 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
24 Dec 1993 363s Return made up to 12/12/93; full list of members
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Request DocumentReturn made up to 12/12/93; full list of members
24 Dec 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
24 Dec 1993 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
06 Dec 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
21 Jun 1993 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12