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WESSEX ADMINISTRATION SERVICES LIMITED

Company number 01871314

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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 Oct 2000 363s Return made up to 30/09/00; full list of members
19 Apr 2000 AA Full accounts made up to 31 December 1999
26 Oct 1999 363s Return made up to 30/09/99; full list of members
05 Mar 1999 AA Full accounts made up to 31 December 1998
22 Jan 1999 CERTNM Company name changed jewry street properties LIMITED\certificate issued on 25/01/99
30 Sep 1998 363s Return made up to 30/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
09 Mar 1998 AA Full accounts made up to 31 December 1997
30 Sep 1997 363s Return made up to 30/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
19 Mar 1997 AA Full accounts made up to 31 December 1996
04 Oct 1996 363s Return made up to 30/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jun 1996 AA Full accounts made up to 31 December 1995
29 Mar 1996 CERTNM Company name changed aflac LIMITED\certificate issued on 01/04/96
30 Nov 1995 395 Particulars of mortgage/charge
24 Nov 1995 395 Particulars of mortgage/charge
22 Nov 1995 288 New director appointed
22 Nov 1995 288 Director resigned
22 Nov 1995 288 Director resigned
22 Nov 1995 288 Director resigned
21 Nov 1995 155(6)a Declaration of assistance for shares acquisition
21 Nov 1995 155(6)b Declaration of assistance for shares acquisition
14 Nov 1995 CERT16 Certificate of reduction of issued capital and share premium
14 Nov 1995 OC Reduct capital & share prem acct
06 Nov 1995 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
09 Oct 1995 363s Return made up to 30/09/95; full list of members
04 Oct 1995 CERT10 Certificate of re-registration from Public Limited Company to Private