- Company Overview for WISHLITE LIMITED (02485775)
- Filing history for WISHLITE LIMITED (02485775)
- People for WISHLITE LIMITED (02485775)
- Charges for WISHLITE LIMITED (02485775)
- More for WISHLITE LIMITED (02485775)
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) |
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05 May 1993 | 287 |
Registered office changed on 05/05/93 from: bridge house heap bridge bury lancashire BL9 7HT
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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
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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
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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
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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
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|
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
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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
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Request DocumentResolutions |