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WILSON MEADE HOLDINGS LTD

Company number 02194005

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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)
20 Apr 1995 288 New secretary appointed
28 Mar 1995 363s Return made up to 31/03/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 Oct 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
18 Apr 1994 363s Return made up to 31/03/94; full list of members
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Request DocumentReturn made up to 31/03/94; full list of members
07 Feb 1994 AA
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04 Apr 1993 363s Return made up to 31/03/93; no change of members
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Request DocumentReturn made up to 31/03/93; no change of members
26 Jan 1993 AA
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13 May 1992 MEM/ARTS Memorandum and Articles of Association
07 May 1992 363s Return made up to 31/03/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/03/92; no change of members
16 Apr 1992 CERTNM Company name changed wilson meade services LIMITED\certificate issued on 21/04/92
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Request DocumentCompany name changed wilson meade services LIMITED\certificate issued on 21/04/92
01 Feb 1992 AA
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04 Jan 1992 353 Location of register of members
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25 Apr 1991 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
24 Feb 1991 AA
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24 Feb 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
24 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jul 1990 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
17 Jan 1990 AA
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17 Jan 1990 363 Return made up to 12/12/89; full list of members
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Request DocumentReturn made up to 12/12/89; full list of members
05 Sep 1989 287 Registered office changed on 05/09/89 from: wheatsheaf house 24 bernard srteet southampton SO9 1QL
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Request DocumentRegistered office changed on 05/09/89 from: wheatsheaf house 24 bernard srteet southampton SO9 1QL
05 Sep 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
25 May 1988 PUC 2 Wd 22/04/88 ad 01/03/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 22/04/88 ad 01/03/88--------- £ si 98@1=98 £ ic 2/100