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THE WF COMPANY LIMITED

Company number 02394134

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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 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Jan 1995 AA Full group accounts made up to 31 March 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
07 Jul 1994 363s Return made up to 12/06/94; full list of members
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Request DocumentReturn made up to 12/06/94; full list of members
31 Jan 1994 AA Full group accounts made up to 31 March 1993
18 Jan 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
09 Nov 1993 88(2)R Ad 22/10/93--------- £ si 10500@.1=1050 £ si 105000@.005=525 £ ic 8250/9825
09 Nov 1993 123 Nc inc already adjusted 31/08/93
09 Nov 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
09 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Aug 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
09 Jul 1993 363s Return made up to 12/06/93; full list of members
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Request DocumentReturn made up to 12/06/93; full list of members
23 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
23 Nov 1992 88(2)R Ad 14/10/92--------- £ si 50000@.005=250 £ ic 8000/8250
16 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Oct 1992 123 £ nc 18500/18750 01/07/92
13 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
17 Sep 1992 AA Full group accounts made up to 31 March 1992
10 Jun 1992 363s Return made up to 12/06/92; change of members
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Request DocumentReturn made up to 12/06/92; change of members
10 Jun 1992 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
10 Jun 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
14 Apr 1992 AA Full group accounts made up to 31 March 1991
28 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
12 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
24 Jul 1991 363b Return made up to 12/06/91; full list of members
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Request DocumentReturn made up to 12/06/91; full list of members