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WIRBEL (U.K.) LIMITED

Company number 02174179

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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)
17 Sep 1996 288 New secretary appointed
17 Sep 1996 288 Secretary resigned;director resigned
13 Aug 1996 AA Full accounts made up to 30 November 1995
14 Mar 1996 363s Return made up to 19/02/96; full list of members
10 May 1995 288 Director resigned
21 Mar 1995 AA Accounts made up to 30 November 1994
23 Feb 1995 363s Return made up to 19/02/95; 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 19/02/95; no change of members
23 Feb 1995 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
20 Jun 1994 AA Accounts made up to 30 November 1993
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Request DocumentAccounts made up to 30 November 1993
20 Jun 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
03 Mar 1994 363s Return made up to 19/02/94; no change of members
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Request DocumentReturn made up to 19/02/94; no change of members
31 Mar 1993 AA Full accounts made up to 30 November 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 30 November 1992
31 Mar 1993 363s Return made up to 19/02/93; full list 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 19/02/93; full list of members
10 Mar 1992 AA Accounts for a small company made up to 30 November 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 30 November 1991
15 Feb 1992 363s Return made up to 19/02/92; 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 19/02/92; no change of members
29 Apr 1991 288 New director appointed
06 Apr 1991 AA Accounts for a small company made up to 30 November 1990
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Request DocumentAccounts for a small company made up to 30 November 1990
06 Apr 1991 363a Return made up to 25/02/91; no change of members
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Request DocumentReturn made up to 25/02/91; no change of members
11 Jan 1991 395 Particulars of mortgage/charge
27 Apr 1990 AA Accounts for a small company made up to 30 November 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 30 November 1989
27 Apr 1990 363 Return made up to 19/02/90; full list of members
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Request DocumentReturn made up to 19/02/90; full list of members
10 Mar 1989 AA Accounts for a small company made up to 30 November 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 30 November 1988
10 Mar 1989 363 Return made up to 28/01/89; full list 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 28/01/89; full list of members