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WILGROVE EXPRESS LIMITED

Company number 02273123

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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)
16 Jan 1992 363s Return made up to 31/12/91; no change 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 31/12/91; no change of members
16 Jan 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
16 Jan 1992 363(288) Director resigned
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Request DocumentDirector resigned
14 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
14 Aug 1991 287 Registered office changed on 14/08/91 from: unit 19 orion business centre surrey canal road new cross, london, SE14 5RT
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Request DocumentRegistered office changed on 14/08/91 from: unit 19 orion business centre surrey canal road new cross, london, SE14 5RT
14 Feb 1991 363a Return made up to 31/12/90; 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 31/12/90; full list of members
10 Apr 1990 CERTNM Company name changed wil-grove business forms LIMITED\certificate issued on 11/04/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed wil-grove business forms LIMITED\certificate issued on 11/04/90
03 Apr 1990 287 Registered office changed on 03/04/90 from: unit 25 orion business centre surrey canal road, new cross london SE14
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Request DocumentRegistered office changed on 03/04/90 from: unit 25 orion business centre surrey canal road, new cross london SE14
05 Mar 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
20 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
20 Feb 1990 88(2)R Ad 12/02/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 12/02/90--------- £ si 98@1=98 £ ic 2/100
07 Feb 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
01 Dec 1988 287 Registered office changed on 01/12/88 from: 25 streatham vale london SW16 5SE
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Request DocumentRegistered office changed on 01/12/88 from: 25 streatham vale london SW16 5SE
01 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
01 Dec 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
01 Dec 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
01 Dec 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
29 Nov 1988 287 Registered office changed on 29/11/88 from: 4 bishops avenue northwood middlesex HA6 3DG HA6 3DG
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Request DocumentRegistered office changed on 29/11/88 from: 4 bishops avenue northwood middlesex HA6 3DG HA6 3DG
18 Nov 1988 CERTNM Company name changed kagahurst LIMITED\certificate issued on 21/11/88
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Request DocumentCompany name changed kagahurst LIMITED\certificate issued on 21/11/88
01 Jul 1988 NEWINC Incorporation