- Company Overview for WONDERSYSTEM LIMITED (02026998)
- Filing history for WONDERSYSTEM LIMITED (02026998)
- People for WONDERSYSTEM LIMITED (02026998)
- Charges for WONDERSYSTEM LIMITED (02026998)
- More for WONDERSYSTEM LIMITED (02026998)
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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11 May 1993 | AA |
Accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentAccounts made up to 31 March 1993 |
01 Feb 1993 | AA |
Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992 |
01 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Jan 1993 | 363s |
Return made up to 28/12/92; no change of members
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|
Request DocumentReturn made up to 28/12/92; no change of members |
04 Mar 1992 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
29 Jan 1992 | 363b |
Return made up to 28/12/91; no change of members
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Request DocumentReturn made up to 28/12/91; no change of members |
29 Jan 1992 | 363(287) |
Registered office changed on 29/01/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 29/01/92 |
10 Jan 1991 | AA |
Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990 |
10 Jan 1991 | 363 |
Return made up to 28/12/90; full list of members
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|
Request DocumentReturn made up to 28/12/90; full list of members |
22 Mar 1990 | AA |
Accounts for a small company made up to 31 March 1989
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|
Request DocumentAccounts for a small company made up to 31 March 1989 |
22 Mar 1990 | 363 |
Return made up to 12/01/90; full list of members
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|
Request DocumentReturn made up to 12/01/90; full list of members |
17 Jun 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
17 Jun 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
21 Feb 1989 | AA |
Accounts for a small company made up to 31 March 1988
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|
Request DocumentAccounts for a small company made up to 31 March 1988 |
21 Feb 1989 | AA |
Accounts for a small company made up to 31 March 1987
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|
Request DocumentAccounts for a small company made up to 31 March 1987 |
21 Feb 1989 | 363 |
Return made up to 13/01/89; full list of members
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|
Request DocumentReturn made up to 13/01/89; full list of members |
19 Dec 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
09 Jun 1988 | 363 |
Return made up to 31/12/87; full list of members
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|
Request DocumentReturn made up to 31/12/87; full list of members |
20 Feb 1987 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
01 Oct 1986 | 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 |
01 Oct 1986 | 287 |
Registered office changed on 01/10/86 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 01/10/86 from: 47 brunswick place london N1 6EE |
11 Jun 1986 | CERTINC |
Certificate of Incorporation
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Request DocumentCertificate of Incorporation |