- Company Overview for WHEEL INVESTMENTS LIMITED (02185461)
- Filing history for WHEEL INVESTMENTS LIMITED (02185461)
- People for WHEEL INVESTMENTS LIMITED (02185461)
- Charges for WHEEL INVESTMENTS LIMITED (02185461)
- More for WHEEL INVESTMENTS LIMITED (02185461)
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) |
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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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Request DocumentLocation of register of members |
12 Sep 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
12 Sep 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
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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Request DocumentDirector's particulars changed |
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
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Request DocumentResolutions |
24 Apr 1990 | GAZ1 |
First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off |
01 Mar 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
28 Feb 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Feb 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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 |