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W.F. WYTHALL LIMITED

Company number 02289401

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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)
21 Feb 1992 AA Accounts for a small company made up to 5 April 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 small company made up to 5 April 1991
21 Feb 1992 363s Return made up to 31/12/91; no change of members
  • 363(287) ‐ Registered office changed on 21/02/92
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
22 Jul 1991 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
11 Mar 1991 AA Accounts for a small company made up to 5 April 1990
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 5 April 1990
11 Mar 1991 363a Return made up to 31/12/90; 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 31/12/90; no change of members
31 Oct 1990 AA Accounts for a small company made up to 5 April 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 5 April 1989
05 Jul 1990 363 Return made up to 31/12/89; 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 31/12/89; full list of members
29 Nov 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
29 Nov 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
29 Nov 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
29 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Nov 1988 88(2) Wd 16/11/88 ad 31/10/88--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 16/11/88 ad 31/10/88--------- £ si 998@1=998 £ ic 2/1000
25 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Nov 1988 287 Registered office changed on 15/11/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 15/11/88 from: 2 baches street london N1 6UB
15 Nov 1988 224 Accounting reference date notified as 05/04
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Request DocumentAccounting reference date notified as 05/04
20 Oct 1988 MEM/ARTS Memorandum and Articles of Association
12 Oct 1988 CERTNM Company name changed betterclever LIMITED\certificate issued on 13/10/88
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Request DocumentCompany name changed betterclever LIMITED\certificate issued on 13/10/88
10 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Aug 1988 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation