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WHEELDON BROTHERS LIMITED

Company number 02441153

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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)
03 Oct 2002 395 Particulars of mortgage/charge
03 Oct 2002 395 Particulars of mortgage/charge
03 Oct 2002 395 Particulars of mortgage/charge
20 Sep 2002 AA Full accounts made up to 30 June 2002
02 Aug 2002 395 Particulars of mortgage/charge
02 Aug 2002 395 Particulars of mortgage/charge
02 Aug 2002 395 Particulars of mortgage/charge
14 Jul 2002 363s Return made up to 19/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 May 2002 88(2)R Ad 31/01/02--------- £ si 5000@1=5000 £ ic 369000/374000
05 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jan 2002 288a New director appointed
17 Jan 2002 395 Particulars of mortgage/charge
18 Dec 2001 88(2)R Ad 03/12/01--------- £ si 5000@1=5000 £ ic 364000/369000
18 Dec 2001 123 Nc inc already adjusted 03/12/01
18 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2001 395 Particulars of mortgage/charge
04 Dec 2001 395 Particulars of mortgage/charge
02 Nov 2001 288a New director appointed
08 Oct 2001 AA Full accounts made up to 30 June 2001
03 Jul 2001 363s Return made up to 19/06/01; full list of members
29 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jun 2001 395 Particulars of mortgage/charge
07 Feb 2001 395 Particulars of mortgage/charge