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WHEEL INVESTMENTS LIMITED

Company number 02185461

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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)
31 Oct 1993 AA Full group accounts made up to 31 December 1992
02 Nov 1992 AA Full group accounts made up to 31 December 1991
02 Nov 1992 363s Return made up to 05/10/92; full list of members
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Request DocumentReturn made up to 05/10/92; full list of members
28 Jan 1992 AA Full group accounts made up to 31 December 1990
28 Jan 1992 363a Return made up to 05/10/91; no change of members
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Request DocumentReturn made up to 05/10/91; no change of members
04 Jan 1992 287 Registered office changed on 04/01/92 from: 9 southampton row london WC1B 5HA
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Request DocumentRegistered office changed on 04/01/92 from: 9 southampton row london WC1B 5HA
18 Sep 1991 353 Location of register of members
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12 Sep 1991 288 Director resigned
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12 Sep 1991 288 New director appointed
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28 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Feb 1991 288 Director's particulars changed
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05 Dec 1990 363a Return made up to 05/10/90; change of members
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Request DocumentReturn made up to 05/10/90; change of members
04 Dec 1990 AA Full group accounts made up to 31 December 1989
04 Dec 1990 353 Location of register of members
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Request DocumentLocation of register of members
21 Aug 1990 363 Return made up to 05/10/89; full list of members
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Request DocumentReturn made up to 05/10/89; full list of members
12 Jun 1990 DISS6 Strike-off action suspended
22 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Apr 1990 GAZ1 First Gazette notice for compulsory strike-off
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01 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Jan 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
03 Nov 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Sep 1988 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
08 Sep 1988 PUC 2 Wd 18/08/88 ad 12/07/88--------- premium £ si 124998@10=1249980 £ ic 6800002/8049982
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Request DocumentWd 18/08/88 ad 12/07/88--------- premium £ si 124998@10=1249980 £ ic 6800002/8049982