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WAKE SMITH (SERVICES) LIMITED

Company number 02310508

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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)
13 Nov 2002 AA Accounts for a small company made up to 30 April 2002
23 Apr 2002 363s Return made up to 12/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jan 2002 AA Accounts for a small company made up to 30 April 2001
20 Apr 2001 363s Return made up to 12/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 2000 AA Accounts for a small company made up to 30 April 2000
14 Apr 2000 363s Return made up to 12/04/00; full list of members
09 Dec 1999 288a New director appointed
11 Oct 1999 AA Accounts for a small company made up to 30 April 1999
19 Apr 1999 363s Return made up to 12/04/99; no change of members
30 Dec 1998 AA Accounts for a small company made up to 30 April 1998
11 Apr 1998 363s Return made up to 12/04/98; full list of members
25 Nov 1997 288a New director appointed
25 Nov 1997 288b Director resigned
25 Nov 1997 288b Director resigned
05 Nov 1997 AA Accounts for a small company made up to 30 April 1997
16 Apr 1997 363s Return made up to 12/04/97; full list of members
28 Jan 1997 225 Accounting reference date extended from 31/03/97 to 30/04/97
23 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
19 Oct 1996 288a New director appointed
19 Oct 1996 288a New director appointed
19 Oct 1996 288a New director appointed
19 Oct 1996 288a New director appointed
19 Oct 1996 288a New director appointed
01 Oct 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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01 Oct 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities