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WEALTH AND TAX MANAGEMENT LIMITED

Company number 02020674

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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)
28 Nov 1994 CERTNM Company name changed A.B. financial planning services LIMITED\certificate issued on 29/11/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed A.B. financial planning services LIMITED\certificate issued on 29/11/94
22 Nov 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Nov 1994 123 £ nc 5000/1010000 05/11/94
21 Nov 1994 287 Registered office changed on 21/11/94 from: 9 warren yard, warren farm, wolverton mill, milton keynes MK12 5NW
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Request DocumentRegistered office changed on 21/11/94 from: 9 warren yard, warren farm, wolverton mill, milton keynes MK12 5NW
31 Oct 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
29 Mar 1994 AA Accounts made up to 31 May 1993
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Request DocumentAccounts made up to 31 May 1993
17 Dec 1993 363s Return made up to 24/12/93; no change of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 24/12/93; no change of members
17 Dec 1993 363(288) Secretary resigned
18 Oct 1993 225(1) Accounting reference date shortened from 31/05 to 31/12
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Request DocumentAccounting reference date shortened from 31/05 to 31/12
12 Mar 1993 AA Accounts made up to 31 May 1992
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Request DocumentAccounts made up to 31 May 1992
12 Mar 1993 288 Secretary resigned
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Request DocumentSecretary resigned
10 Feb 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
08 Jan 1993 363s Return made up to 24/12/92; full list of members
  • 363(287) ‐ Registered office changed on 08/01/93
08 Jan 1993 363(287) Registered office changed on 08/01/93
02 Jun 1992 AA Accounts made up to 31 May 1991
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Request DocumentAccounts made up to 31 May 1991
13 Jan 1992 363s Return made up to 04/01/92; no change of members
  • 363(287) ‐ Registered office changed on 13/01/92
13 Jan 1991 AA Accounts made up to 31 May 1990
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Request DocumentAccounts made up to 31 May 1990
13 Jan 1991 363a Return made up to 04/01/91; no change of members
25 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 May 1990 AA Accounts made up to 31 May 1989
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Request DocumentAccounts made up to 31 May 1989
21 May 1990 363 Return made up to 09/05/90; full list of members
23 Oct 1989 CERTNM Company name changed A.B. financial and consultancy s ervices LIMITED\certificate issued on 24/10/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed A.B. financial and consultancy s ervices LIMITED\certificate issued on 24/10/89
12 May 1989 AA Accounts made up to 31 May 1988
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Request DocumentAccounts made up to 31 May 1988
12 May 1989 363 Return made up to 10/03/89; full list of members
12 May 1989 PUC 2 Wd 02/05/89 ad 10/04/89--------- £ si 2500@1=2500 £ ic 2500/5000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 02/05/89 ad 10/04/89--------- £ si 2500@1=2500 £ ic 2500/5000