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WETHERBY CONSULTANTS LIMITED

Company number 02391829

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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)
28 Nov 1993 288 Secretary resigned;new secretary appointed;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;new director appointed
26 Oct 1993 287 Registered office changed on 26/10/93 from: 4 priory road kenilworth CV8 1LL
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Request DocumentRegistered office changed on 26/10/93 from: 4 priory road kenilworth CV8 1LL
07 Jun 1993 363s Return made up to 02/06/93; full list of members
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Request DocumentReturn made up to 02/06/93; full list of members
26 Feb 1993 AA Accounts for a small company made up to 31 October 1992
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Request DocumentAccounts for a small company made up to 31 October 1992
23 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
04 Aug 1992 288 Secretary resigned
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Request DocumentSecretary resigned
22 Jul 1992 363s Return made up to 02/06/92; full list of members
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Request DocumentReturn made up to 02/06/92; full list of members
22 Jul 1992 363(288) Director resigned
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Request DocumentDirector resigned
21 Apr 1992 AA Accounts for a small company made up to 31 October 1991
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Request DocumentAccounts for a small company made up to 31 October 1991
16 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Jul 1991 363a Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members
22 May 1991 AA Accounts for a small company made up to 31 October 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 31 October 1990
16 Apr 1991 288 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 DocumentNew director appointed
12 Mar 1991 363a Return made up to 02/06/90; full list of members
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Request DocumentReturn made up to 02/06/90; full list of members
29 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1989 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
30 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
17 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Oct 1989 CERTNM Company name changed packstem LIMITED\certificate issued on 16/10/89
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Request DocumentCompany name changed packstem LIMITED\certificate issued on 16/10/89
13 Oct 1989 123 £ nc 100/2100
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Request Document£ nc 100/2100
12 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Sep 1989 287 Registered office changed on 14/09/89 from: 83/85 city road cardiff CF2 3BL
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Request DocumentRegistered office changed on 14/09/89 from: 83/85 city road cardiff CF2 3BL
14 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions