- Company Overview for WILGROVE EXPRESS LIMITED (02273123)
- Filing history for WILGROVE EXPRESS LIMITED (02273123)
- People for WILGROVE EXPRESS LIMITED (02273123)
- Charges for WILGROVE EXPRESS LIMITED (02273123)
- More for WILGROVE EXPRESS LIMITED (02273123)
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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16 Jan 1992 | 363s |
Return made up to 31/12/91; no change of members
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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
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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
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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
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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 |