- Company Overview for WILSON MEADE HOLDINGS LTD (02194005)
- Filing history for WILSON MEADE HOLDINGS LTD (02194005)
- People for WILSON MEADE HOLDINGS LTD (02194005)
- Charges for WILSON MEADE HOLDINGS LTD (02194005)
- More for WILSON MEADE HOLDINGS LTD (02194005)
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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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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|
Request Document |
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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|
Request Document |
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
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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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Request Document |
04 Jan 1992 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
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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Request Document |
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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Request Document |
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 |