- Company Overview for WEALTH AND TAX MANAGEMENT LIMITED (02020674)
- Filing history for WEALTH AND TAX MANAGEMENT LIMITED (02020674)
- People for WEALTH AND TAX MANAGEMENT LIMITED (02020674)
- Charges for WEALTH AND TAX MANAGEMENT LIMITED (02020674)
- More for WEALTH AND TAX MANAGEMENT LIMITED (02020674)
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) |
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28 Nov 1994 | CERTNM |
Company name changed A.B. financial planning services LIMITED\certificate issued on 29/11/94
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Request DocumentCompany name changed A.B. financial planning services LIMITED\certificate issued on 29/11/94 |
22 Nov 1994 | RESOLUTIONS |
Resolutions
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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
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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
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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
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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
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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
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Request DocumentWd 02/05/89 ad 10/04/89--------- £ si 2500@1=2500 £ ic 2500/5000 |