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WHEEL LEATHERGOODS LIMITED

Company number 02266499

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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)
22 Jan 1996 363s Return made up to 22/12/95; no change of members
26 Apr 1995 AA Full accounts made up to 30 June 1994
15 Feb 1995 363s Return made up to 22/12/94; full list of members
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Request DocumentReturn made up to 22/12/94; full list of members
10 Jun 1994 363s Return made up to 22/12/93; full list of members
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Request DocumentReturn made up to 22/12/93; full list of members
05 May 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
05 May 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
09 Feb 1993 363s Return made up to 22/12/92; full list of members
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Request DocumentReturn made up to 22/12/92; full list of members
09 Feb 1993 363(288) Director resigned
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Request DocumentDirector resigned
13 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
29 Jun 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
03 Mar 1992 363a Return made up to 22/12/91; full list of members
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Request DocumentReturn made up to 22/12/91; full list of members
31 May 1991 363a Return made up to 07/12/90; full list of members
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Request DocumentReturn made up to 07/12/90; full list of members
13 Jan 1991 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
28 Aug 1990 363 Return made up to 22/12/89; full list of members
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Request DocumentReturn made up to 22/12/89; full list of members
16 Dec 1988 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
08 Dec 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Sep 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
02 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Sep 1988 123 £ nc 100/2000
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Request Document£ nc 100/2000
18 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Aug 1988 287 Registered office changed on 01/08/88 from: icc house 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 01/08/88 from: icc house 110 whitchurch road cardiff CF4 3LY
26 Jul 1988 CERTNM Company name changed lightcall LIMITED\certificate issued on 27/07/88
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Request DocumentCompany name changed lightcall LIMITED\certificate issued on 27/07/88
10 Jun 1988 NEWINC Incorporation
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Request DocumentIncorporation