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WHEELWRIGHT LIMITED

Company number 01875797

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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)
08 Jul 1997 287 Registered office changed on 08/07/97 from: wyvern house longfield road north farm estate tunbridge wells kent TN2 3EY
08 Jul 1997 225 Accounting reference date shortened from 31/12/97 to 30/06/97
29 Apr 1997 88(2)R Ad 15/03/97--------- £ si 115000@1=115000 £ ic 285000/400000
17 Apr 1997 AA Accounts for a small company made up to 31 December 1996
05 Nov 1996 363s Return made up to 30/09/96; full list of members
11 Mar 1996 AA Accounts for a small company made up to 31 December 1995
22 Feb 1996 288 Director resigned
01 Nov 1995 288 Secretary resigned
01 Nov 1995 288 New secretary appointed
27 Oct 1995 363s Return made up to 30/09/95; full list of members
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 30/09/95; full list of members
16 Jun 1995 AA Accounts for a small company made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Oct 1994 363s Return made up to 30/09/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/09/94; full list of members
23 May 1994 AA Accounts for a small company made up to 31 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 DocumentAccounts for a small company made up to 31 December 1993
21 Feb 1994 88(2)R Ad 07/12/93--------- £ si 125000@1=125000 £ ic 10000/135000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/12/93--------- £ si 125000@1=125000 £ ic 10000/135000
21 Feb 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
25 Oct 1993 363s Return made up to 30/09/93; no change of members
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Request DocumentReturn made up to 30/09/93; no change of members
02 Jun 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
17 May 1993 88(2)R Ad 03/05/93--------- £ si 150000@1=150000 £ ic 10000/160000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/05/93--------- £ si 150000@1=150000 £ ic 10000/160000
17 May 1993 123 Nc inc already adjusted 03/05/93
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Request DocumentNc inc already adjusted 03/05/93
17 May 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
03 Nov 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
26 Oct 1992 288 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 DocumentNew director appointed