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WINGMATIC LIMITED

Company number 02161558

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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)
21 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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21 Apr 1992 363s Return made up to 31/03/92; no change of members
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Request DocumentReturn made up to 31/03/92; no change of members
19 Sep 1991 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1991
19 Sep 1991 363b Return made up to 03/08/91; full list of members
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Request DocumentReturn made up to 03/08/91; full list of members
20 Dec 1990 AA Accounts for a small company made up to 31 March 1990
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 March 1990
20 Dec 1990 363 Return made up to 03/11/90; full list of members
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Request DocumentReturn made up to 03/11/90; full list of members
06 Dec 1989 363 Return made up to 03/08/89; full list of members
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Request DocumentReturn made up to 03/08/89; full list of members
02 Nov 1989 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 March 1989
16 Nov 1988 363 Return made up to 21/06/88; full list of members
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Request DocumentReturn made up to 21/06/88; full list of members
02 Aug 1988 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1988
14 Mar 1988 PUC 2 Wd 04/02/88 ad 30/09/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 04/02/88 ad 30/09/87--------- £ si 98@1=98 £ ic 2/100
14 Mar 1988 PUC 5 Wd 04/02/88 pd 30/09/87--------- £ si 2@1
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Request DocumentWd 04/02/88 pd 30/09/87--------- £ si 2@1
11 Feb 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
20 Oct 1987 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
16 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Oct 1987 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
15 Oct 1987 287 Registered office changed on 15/10/87 from: fergusson house 128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 15/10/87 from: fergusson house 128 city road london EC1V 2NJ
04 Sep 1987 NEWINC Incorporation
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Request DocumentIncorporation