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WIDEPACK LIMITED

Company number 02444854

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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)
02 Oct 1995 AA Accounts for a small company made up to 31 March 1995
22 Mar 1995 288 Secretary resigned;new secretary appointed
03 Feb 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
28 Nov 1994 363s Return made up to 21/11/94; full list of members
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Request DocumentReturn made up to 21/11/94; full list of members
06 Apr 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
13 Jan 1994 363s Return made up to 21/11/93; full list of members
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Request DocumentReturn made up to 21/11/93; full list of members
22 Dec 1992 363s Return made up to 21/11/92; no change of members
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Request DocumentReturn made up to 21/11/92; no change of members
18 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
23 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
05 Mar 1992 363b Return made up to 21/11/91; no change of members
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Request DocumentReturn made up to 21/11/91; no change of members
22 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
08 Mar 1991 363a Return made up to 21/11/90; full list of members
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Request DocumentReturn made up to 21/11/90; full list of members
10 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Mar 1990 287 Registered office changed on 30/03/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 30/03/90 from: 2 baches street london N1 6UB
22 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Mar 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Nov 1989 NEWINC Incorporation
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Request DocumentIncorporation