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CLY WILBRAHAM MANAGEMENT LIMITED

Company number 02248375

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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)
06 Oct 1993 AA Accounts for a dormant company made up to 31 December 1991
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 dormant company made up to 31 December 1991
06 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 Oct 1993 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
05 Oct 1993 363a Annual return made up to 15/04/92
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Request DocumentAnnual return made up to 15/04/92
05 Oct 1993 363a Annual return made up to 15/04/93
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Request DocumentAnnual return made up to 15/04/93
09 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Sep 1993 287 Registered office changed on 09/09/93 from: mrs tims, flat 7,, regent court, wilbraham road,, chorlton,, manchester. M21 1LB
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Request DocumentRegistered office changed on 09/09/93 from: mrs tims, flat 7,, regent court, wilbraham road,, chorlton,, manchester. M21 1LB
23 Aug 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
23 Aug 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
23 Aug 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1993 287 Registered office changed on 23/08/93 from: 11, old hall road,, gatley,, stockport., SK8 4BE
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Request DocumentRegistered office changed on 23/08/93 from: 11, old hall road,, gatley,, stockport., SK8 4BE
22 Jun 1993 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
15 Aug 1991 363a Annual return made up to 26/04/91
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Request DocumentAnnual return made up to 26/04/91
16 Apr 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
09 Feb 1991 AA Accounts for a small company made up to 31 December 1988
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 December 1988
09 Feb 1991 363 Annual return made up to 02/10/89
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Request DocumentAnnual return made up to 02/10/89
09 Feb 1991 AA Accounts for a small company made up to 31 December 1989
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 December 1989
09 Feb 1991 363 Annual return made up to 01/10/90
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Request DocumentAnnual return made up to 01/10/90
08 Nov 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 May 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
26 Apr 1988 NEWINC Incorporation
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Request DocumentIncorporation