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J & W CHESTER/EDITION WILHELM HANSEN (LONDON) LIMITED

Company number 02325859

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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)
31 Aug 1990 363 Return made up to 15/12/89; 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 15/12/89; full list of members
22 Aug 1990 287 Registered office changed on 22/08/90 from: attn mrs p elsworth 20 soho square london W1V 6QJ
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Request DocumentRegistered office changed on 22/08/90 from: attn mrs p elsworth 20 soho square london W1V 6QJ
17 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1990 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
02 Aug 1990 225(2) 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
03 Aug 1989 CERTNM Company name changed wonderbrook LIMITED\certificate issued on 04/08/89
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Request DocumentCompany name changed wonderbrook LIMITED\certificate issued on 04/08/89
26 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Apr 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Feb 1989 287 Registered office changed on 18/02/89 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 18/02/89 from: classic house 174-180 old street london EC1V 9BP
07 Dec 1988 NEWINC Incorporation
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Request DocumentIncorporation