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WIMPY GB LIMITED

Company number 02476706

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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)
18 May 1993 395 Particulars of mortgage/charge
11 Mar 1993 363s Return made up to 15/03/93; no change 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 DocumentReturn made up to 15/03/93; no change of members
05 Nov 1992 AA Full accounts made up to 28 March 1992
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Request DocumentFull accounts made up to 28 March 1992
19 Mar 1992 363s Return made up to 15/03/92; no change of members
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Request DocumentReturn made up to 15/03/92; no change of members
19 Mar 1992 363(287) Registered office changed on 19/03/92
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Request DocumentRegistered office changed on 19/03/92
19 Mar 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
06 Nov 1991 AA Full accounts made up to 30 March 1991
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Request DocumentFull accounts made up to 30 March 1991
27 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Mar 1991 363a Return made up to 15/03/91; full list of members
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Request DocumentReturn made up to 15/03/91; full list of members
21 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 May 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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08 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 May 1990 88(2)R Ad 12/04/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 12/04/90--------- £ si 998@1=998 £ ic 2/1000
03 May 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
03 May 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
03 May 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
03 May 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
03 May 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
27 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Apr 1990 287 Registered office changed on 27/04/90 from: 10 norwich street london EC4A 1BD
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Request DocumentRegistered office changed on 27/04/90 from: 10 norwich street london EC4A 1BD
27 Apr 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
23 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Apr 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
23 Apr 1990 395 Particulars of mortgage/charge
06 Apr 1990 CERTNM Company name changed startmind LIMITED\certificate issued on 05/04/90
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Request DocumentCompany name changed startmind LIMITED\certificate issued on 05/04/90