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WIGHTMAN STEWART LIMITED

Company number 02138733

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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)
03 Mar 1994 AA Accounts for a small company made up to 31 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1993
22 Nov 1993 363s Return made up to 16/09/93; full list of members
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Request DocumentReturn made up to 16/09/93; full list of members
22 Nov 1993 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
07 Jun 1993 AA Full accounts made up to 31 July 1992
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 July 1992
08 Oct 1992 363s Return made up to 16/09/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/09/92; no change of members
15 Jun 1992 AA Full accounts made up to 31 July 1991
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 July 1991
05 Feb 1992 395 Particulars of mortgage/charge
02 Oct 1991 363b Return made up to 16/09/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/09/91; no change of members
04 Sep 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
13 Jun 1991 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
19 Feb 1991 AA Full accounts made up to 31 July 1988
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 July 1988
19 Feb 1991 225(1) Accounting reference date extended from 31/03 to 31/07
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Request DocumentAccounting reference date extended from 31/03 to 31/07
23 Jan 1991 363 Return made up to 28/09/90; full list of members
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Request DocumentReturn made up to 28/09/90; full list of members
12 Mar 1990 363 Return made up to 16/09/89; full list of members
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Request DocumentReturn made up to 16/09/89; full list of members
03 Apr 1989 363 Return made up to 23/09/88; full list of members
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Request DocumentReturn made up to 23/09/88; full list of members
27 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jul 1987 288 Director resigned;new director appointed
27 Jul 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jul 1987 287 Registered office changed on 27/07/87 from: 168 whitchurch road cardiff south glamorgan CF4 3NA
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Request DocumentRegistered office changed on 27/07/87 from: 168 whitchurch road cardiff south glamorgan CF4 3NA
16 Jul 1987 CERTNM Company name changed whitmill LIMITED\certificate issued on 17/07/87
08 Jun 1987 NEWINC Incorporation