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WREN CORPORATE FINANCE LIMITED

Company number 01974159

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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)
02 Oct 1995 288 Director resigned
07 Jul 1995 363s Return made up to 30/04/95; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/04/95; no change of members
03 Feb 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Jul 1994 225(2) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
05 Jul 1994 363s Return made up to 30/04/94; full list of members
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Request DocumentReturn made up to 30/04/94; full list of members
16 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
24 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
23 Nov 1993 CERTNM Company name changed industrial leisure park developm ents LIMITED\certificate issued on 24/11/93
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Request DocumentCompany name changed industrial leisure park developm ents LIMITED\certificate issued on 24/11/93
23 Nov 1993 CERTNM Company name changed\certificate issued on 23/11/93
15 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 May 1993 363s Return made up to 30/04/93; full list of members
  • 363(288) ‐ Director's particulars changed
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 30/04/93; full list of members
12 Jan 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
28 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jun 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
22 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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25 Apr 1992 363s Return made up to 30/04/92; no change of members
  • 363(287) ‐ Registered office changed on 25/04/92
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Request DocumentReturn made up to 30/04/92; no change of members
02 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
09 Jul 1991 287 Registered office changed on 09/07/91 from: henry windsor house pitt street barnsley south yorkshire S70 1AL
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Request DocumentRegistered office changed on 09/07/91 from: henry windsor house pitt street barnsley south yorkshire S70 1AL
09 Jul 1991 363a Return made up to 30/04/91; no change of members
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Request DocumentReturn made up to 30/04/91; no change of members
16 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions