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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)
16 Sep 1992 88(2)R Ad 15/12/91--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 15/12/91--------- £ si 2@1=2 £ ic 2/4
16 Sep 1992 123 Nc inc already adjusted 15/12/91
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Request DocumentNc inc already adjusted 15/12/91
16 Sep 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 Feb 1992 287 Registered office changed on 11/02/92 from: second floor, sun alliance house dean park cres bournemouth BH1 1JF
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Request DocumentRegistered office changed on 11/02/92 from: second floor, sun alliance house dean park cres bournemouth BH1 1JF
01 Oct 1991 AA Full accounts made up to 28 February 1991
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Request DocumentFull accounts made up to 28 February 1991
01 Oct 1991 225(1) Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02
08 Aug 1991 363b Return made up to 20/07/91; no change of members
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Request DocumentReturn made up to 20/07/91; no change of members
01 Aug 1991 363a Return made up to 20/07/90; full list of members
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Request DocumentReturn made up to 20/07/90; full list of members
15 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
26 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Apr 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
09 Aug 1989 288 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 DocumentDirector resigned;new director appointed
09 Aug 1989 288 Secretary resigned;new secretary 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
20 Jul 1989 NEWINC Incorporation