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WISHLITE LIMITED

Company number 02485775

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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 May 1993 287 Registered office changed on 05/05/93 from: bridge house heap bridge bury lancashire BL9 7HT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/05/93 from: bridge house heap bridge bury lancashire BL9 7HT
05 Apr 1993 88(2)R Ad 01/03/93--------- £ si 13450@1
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Request DocumentAd 01/03/93--------- £ si 13450@1
05 Apr 1993 363s Return made up to 27/03/93; full list of members
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Request DocumentReturn made up to 27/03/93; full list of members
12 Mar 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
01 Apr 1992 AA Group accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a small company made up to 31 December 1991
01 Apr 1992 363s Return made up to 27/03/92; full list of members
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Request DocumentReturn made up to 27/03/92; full list of members
01 Apr 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
18 Mar 1992 88(2)R Ad 24/02/92--------- £ si 15000@1=15000 £ ic 45000/60000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/02/92--------- £ si 15000@1=15000 £ ic 45000/60000
21 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Jul 1991 353 Location of register of members
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Request DocumentLocation of register of members
04 Jul 1991 318 Location - directors service contracts and memoranda
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Request DocumentLocation - directors service contracts and memoranda
04 Jul 1991 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
24 Jun 1991 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990
09 Apr 1991 363a Return made up to 27/03/91; full list of members
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Request DocumentReturn made up to 27/03/91; full list of members
10 Aug 1990 88(2)R Ad 17/07/90--------- £ si 45000@1=45000 £ ic 2/45002
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Request DocumentAd 17/07/90--------- £ si 45000@1=45000 £ ic 2/45002
08 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
01 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
30 Jul 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 May 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 May 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 May 1990 123 Nc inc already adjusted 04/05/90
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Request DocumentNc inc already adjusted 04/05/90
15 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 May 1990 287 Registered office changed on 15/05/90 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
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Request DocumentRegistered office changed on 15/05/90 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
15 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions