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WESSEX PLANTS (1988) LIMITED

Company number 02241744

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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)
19 Apr 2001 AA Full accounts made up to 31 October 2000
17 Jan 2001 363s Return made up to 29/12/00; full list of members
11 Jan 2000 AA Full accounts made up to 31 October 1999
11 Jan 2000 363s Return made up to 29/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jan 1999 AA Full accounts made up to 31 October 1998
22 Dec 1998 363s Return made up to 29/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Aug 1998 AA Full accounts made up to 31 October 1997
16 Jul 1998 288a New director appointed
19 Jan 1998 363s Return made up to 29/12/97; full list of members
  • 363(287) ‐ Registered office changed on 19/01/98
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
15 Apr 1997 AA Full accounts made up to 31 October 1996
19 Jan 1997 363s Return made up to 29/12/96; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Nov 1996 88(2)R Ad 01/10/96--------- £ si 1@1=1 £ ic 3/4
12 Nov 1996 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
12 Nov 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
25 Sep 1996 288 Director resigned
28 Aug 1996 AA Full accounts made up to 31 October 1995
29 Jan 1996 363s Return made up to 29/12/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jul 1995 AA Accounts for a small company made up to 31 October 1994
26 Jul 1995 AUD Auditor's resignation
17 Jan 1995 363s Return made up to 29/12/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 29/12/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
28 Sep 1994 225(1) Accounting reference date shortened from 31/12 to 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12 to 31/10
01 Sep 1994 225(1) Accounting reference date extended from 31/08 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/08 to 31/12
20 Jun 1994 363b Return made up to 29/12/93; 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 29/12/93; full list of members
14 Mar 1994 AA Accounts for a small company made up to 31 August 1993
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 31 August 1993