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WILDE CARTER CLACK LTD.

Company number 02001554

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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)
26 May 1995 363s Return made up to 12/05/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Oct 1994 AA Accounts for a small company made up to 30 April 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 30 April 1994
23 May 1994 363s Return made up to 12/05/94; full list of members
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Request DocumentReturn made up to 12/05/94; full list of members
28 Feb 1994 AA Accounts for a small company made up to 30 April 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 30 April 1993
01 Jun 1993 363s Return made up to 12/05/93; no change 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 12/05/93; no change of members
22 Oct 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
21 May 1992 363s Return made up to 12/05/92; no change of members
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Request DocumentReturn made up to 12/05/92; no change of members
04 Sep 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
30 May 1991 363a Return made up to 12/05/91; full list of members
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Request DocumentReturn made up to 12/05/91; full list of members
28 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
19 Nov 1990 363 Return made up to 12/08/90; 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 12/08/90; full list of members
19 Nov 1990 AA Accounts for a small company made up to 30 April 1990
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 30 April 1990
23 Aug 1990 SA Statement of affairs
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Request DocumentStatement of affairs
23 Aug 1990 88(2)O Ad 01/03/89--------- £ si 19998@1
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Request DocumentAd 01/03/89--------- £ si 19998@1
12 Sep 1989 225(1) Accounting reference date extended from 28/02 to 30/04
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Request DocumentAccounting reference date extended from 28/02 to 30/04
18 May 1989 AA Accounts for a dormant company made up to 28 February 1989
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Request DocumentAccounts for a dormant company made up to 28 February 1989
18 May 1989 363 Return made up to 12/05/89; full list of members
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Request DocumentReturn made up to 12/05/89; full list of members
28 Apr 1989 PUC 3 Wd 14/04/89 ad 01/03/89--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentWd 14/04/89 ad 01/03/89--------- £ si 19998@1=19998 £ ic 2/20000
10 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Apr 1989 123 £ nc 100/20000
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Request Document£ nc 100/20000
20 Mar 1989 225(1) Accounting reference date shortened from 30/04 to 28/02
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Request DocumentAccounting reference date shortened from 30/04 to 28/02
02 Dec 1988 287 Registered office changed on 02/12/88 from: 4/5 long yard london WC1N 3LU
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Request DocumentRegistered office changed on 02/12/88 from: 4/5 long yard london WC1N 3LU