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WOLFRACE WHEELS (UK) LIMITED

Company number 02406254

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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)
18 Oct 1996 288a New director appointed
10 Sep 1996 AA Accounts for a small company made up to 31 December 1995
07 May 1996 363s Return made up to 02/03/96; full list of members
12 Oct 1995 AA Accounts for a small company made up to 31 December 1994
09 Oct 1995 88(2)R Ad 28/09/95--------- £ si 198@1=198 £ ic 4/202
09 Oct 1995 123 Nc inc already adjusted 28/09/95
09 Oct 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Jun 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Jun 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 May 1995 363s Return made up to 02/03/95; full list of members
  • 363(287) ‐ Registered office changed on 04/05/95
15 Feb 1995 CERTNM Company name changed cyclone wheels (uk) LIMITED\certificate issued on 16/02/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed cyclone wheels (uk) LIMITED\certificate issued on 16/02/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Dec 1994 395 Particulars of mortgage/charge
05 Oct 1994 AA Accounts for a small company made up to 31 December 1993
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 December 1993
04 May 1994 287 Registered office changed on 04/05/94 from: 16A the street wickham bishops witham essex CM8 3NN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/05/94 from: 16A the street wickham bishops witham essex CM8 3NN
11 Mar 1994 363s Return made up to 02/03/94; no change of members
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Request DocumentReturn made up to 02/03/94; no change of members
03 Dec 1993 225(1) Accounting reference date shortened from 28/02 to 31/12
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Request DocumentAccounting reference date shortened from 28/02 to 31/12
03 Dec 1993 287 Registered office changed on 03/12/93 from: unit 2D, bentalls ind. Estate heybridge maldon essex. CM9 7NW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/12/93 from: unit 2D, bentalls ind. Estate heybridge maldon essex. CM9 7NW
01 Dec 1993 AA Accounts for a small company made up to 28 February 1993
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 28 February 1993
18 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
03 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 May 1993 363s Return made up to 24/04/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 24/04/93; no change of members
12 Nov 1992 363s Return made up to 20/07/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 20/07/92; full list of members
27 Oct 1992 AA Accounts for a small company made up to 29 February 1992
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 29 February 1992