WHEELDON BROTHERS LIMITED

Company number 02441153

Date	Type	Description	View / Download
13 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
13 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
13 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
13 Jan 1998	88(2)R	Ad 24/11/97--------- £ si 314000@1=314000 £ ic 50000/364000	(2 pages)
13 Jan 1998	123	£ nc 50098/500000 24/11/97	(1 page)
15 Aug 1997	AA	Accounts for a small company made up to 30 June 1997	(7 pages)
11 Jul 1997	363s	Return made up to 19/06/97; no change of members	(4 pages)
14 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
14 Mar 1997	88(2)R	Ad 13/01/97--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
14 Mar 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
14 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
14 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
14 Mar 1997	123	£ nc 100/50098 13/01/97	(1 page)
07 Oct 1996	AA	Accounts for a small company made up to 30 June 1996	(9 pages)
05 Jul 1996	363s	Return made up to 19/06/96; no change of members	(4 pages)
19 Jun 1996	AUD	Auditor's resignation	(1 page)
16 Oct 1995	AA	Full accounts made up to 30 June 1995	(11 pages)
10 Aug 1995	363s	Return made up to 19/06/95; full list of members	(6 pages)
26 Apr 1995	288	Secretary resigned;new secretary appointed	(4 pages)
13 Apr 1995	288	Director resigned;new director appointed	(4 pages)
13 Apr 1995	287	Registered office changed on 13/04/95 from: ashbourne road mackworth derby DE3 4NB	(1 page)
14 Jan 1995	AA	Full accounts made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
05 Jul 1994	363x	Return made up to 19/06/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Nov 1993	AA	Full accounts made up to 30 June 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 Document