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WHARF INVESTMENTS LIMITED

Company number 01924109

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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)
31 Aug 1989 363 Return made up to 13/01/89; 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 13/01/89; full list of members
29 Aug 1989 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
13 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 Feb 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 May 1988 287 Registered office changed on 17/05/88 from: 46 colegate st georges plain norwich NR3 1DR
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Request DocumentRegistered office changed on 17/05/88 from: 46 colegate st georges plain norwich NR3 1DR
09 May 1988 AA Full accounts made up to 31 March 1987
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 31 March 1987
29 Apr 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Apr 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Feb 1988 363 Return made up to 30/12/87; 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 30/12/87; full list of members
19 Nov 1987 PUC 2 Wd 17/11/87 ad 13/11/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 17/11/87 ad 13/11/87--------- £ si 98@1=98 £ ic 2/100
09 Feb 1987 AA Full accounts made up to 31 March 1986
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 31 March 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987