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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)
05 Jul 1993 363x Return made up to 19/06/93; full list of members
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Request DocumentReturn made up to 19/06/93; full list of members
13 Apr 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
16 Nov 1992 363x Return made up to 08/11/92; full list of members
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Request DocumentReturn made up to 08/11/92; full list of members
19 Mar 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
21 Nov 1991 363x Return made up to 08/11/91; full list of members
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Request DocumentReturn made up to 08/11/91; full list of members
24 Sep 1991 AA Accounts for a dormant company made up to 30 June 1990
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Request DocumentAccounts for a dormant company made up to 30 June 1990
19 Sep 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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17 Sep 1991 363x Return made up to 08/11/90; full list of members
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Request DocumentReturn made up to 08/11/90; full list of members
05 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
09 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Feb 1990 CERTNM Company name changed broomco (354) LIMITED\certificate issued on 12/02/90
06 Feb 1990 287 Registered office changed on 06/02/90 from: fountain precinct balm green sheffield S1 1BZ
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Request DocumentRegistered office changed on 06/02/90 from: fountain precinct balm green sheffield S1 1BZ
06 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Feb 1990 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
08 Nov 1989 NEWINC Incorporation