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WIMPEY GEOTECH LIMITED

Company number 02293583

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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)
29 Jan 1995 363x Return made up to 01/01/95; 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 01/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Jul 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jul 1994 AA Full accounts made up to 31 December 1993
02 Mar 1994 363x Return made up to 01/01/94; full list of members
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Request DocumentReturn made up to 01/01/94; full list of members
20 Dec 1993 AA Full accounts made up to 31 December 1992
04 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
08 Feb 1993 363x Return made up to 01/01/93; change of members
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Request DocumentReturn made up to 01/01/93; change of members
23 Dec 1992 88(2)R Ad 18/12/92--------- £ si 500000@1=500000 £ ic 2000000/2500000
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Request DocumentAd 18/12/92--------- £ si 500000@1=500000 £ ic 2000000/2500000
23 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Dec 1992 123 £ nc 2000000/2500000 16/12/92
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Request Document£ nc 2000000/2500000 16/12/92
24 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
09 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
06 Oct 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Jun 1992 AA Full accounts made up to 31 December 1991
19 Jan 1992 363x Return made up to 01/01/92; no change of members
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Request DocumentReturn made up to 01/01/92; no change of members
19 Jul 1991 AA Full accounts made up to 31 December 1990
12 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
21 May 1991 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
25 Mar 1991 363x Return made up to 13/03/91; full list of members
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Request DocumentReturn made up to 13/03/91; full list of members
17 Mar 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
13 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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