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WMEB CONSULTANTS LIMITED

Company number 02108106

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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)
05 Feb 1990 AA Full accounts made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1989
21 Jan 1990 363 Return made up to 12/12/89; full list of members
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Request DocumentReturn made up to 12/12/89; full list of members
11 Dec 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
08 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 May 1989 288 Director resigned
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Request DocumentDirector resigned
13 Apr 1989 363 Return made up to 13/12/88; full list of members
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Request DocumentReturn made up to 13/12/88; full list of members
13 Apr 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
01 Nov 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Sep 1987 CERTNM Company name changed ingleby (192) LIMITED\certificate issued on 24/09/87
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Request DocumentCompany name changed ingleby (192) LIMITED\certificate issued on 24/09/87
11 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
11 Aug 1987 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
23 Jun 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jun 1987 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
23 Jun 1987 287 Registered office changed on 23/06/87 from: tenth floor bank house 8 cherry street birmingham B2 5JY
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Request DocumentRegistered office changed on 23/06/87 from: tenth floor bank house 8 cherry street birmingham B2 5JY
09 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation