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WAGSTAFFS WEALTH MANAGEMENT LIMITED

Company number 02023698

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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)
01 Mar 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
23 Feb 1993 287 Registered office changed on 23/02/93 from: portmill house portmill lane hitchin herts SG5 1DJ
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Request DocumentRegistered office changed on 23/02/93 from: portmill house portmill lane hitchin herts SG5 1DJ
12 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
20 Nov 1992 363b Return made up to 10/10/92; full list of members
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Request DocumentReturn made up to 10/10/92; full list of members
24 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
01 Apr 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
19 Feb 1992 363b Return made up to 10/10/91; no change of members
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Request DocumentReturn made up to 10/10/91; no change of members
19 Feb 1992 363(287) Registered office changed on 19/02/92
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Request DocumentRegistered office changed on 19/02/92
25 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1990 AA Accounts for a small company made up to 30 April 1990
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Request DocumentAccounts for a small company made up to 30 April 1990
02 Nov 1990 363 Return made up to 10/10/90; full list of members
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Request DocumentReturn made up to 10/10/90; full list of members
01 May 1990 88(2)R Ad 18/04/90--------- £ si 3000@1=3000 £ ic 5000/8000
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Request DocumentAd 18/04/90--------- £ si 3000@1=3000 £ ic 5000/8000
26 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Apr 1990 123 £ nc 5000/10000 28/03/90
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Request Document£ nc 5000/10000 28/03/90
10 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
10 Oct 1989 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
10 Oct 1989 363 Return made up to 20/09/89; full list of members
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Request DocumentReturn made up to 20/09/89; full list of members
12 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 May 1989 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1988 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
02 Nov 1988 363 Return made up to 04/10/88; full list of members
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Request DocumentReturn made up to 04/10/88; full list of members
27 Jul 1988 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
20 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
24 Jun 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Aug 1987 363 Return made up to 14/07/87; full list of members
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Request DocumentReturn made up to 14/07/87; full list of members