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WIRRAL FINANCIAL HOLDINGS COMPANY LIMITED

Company number 02489429

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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)
23 Sep 1997 288c Director's particulars changed
23 Sep 1997 288c Secretary's particulars changed;director's particulars changed
12 May 1997 363s Return made up to 05/04/97; full list of members
06 May 1997 287 Registered office changed on 06/05/97 from: ashton house chadwick stret moreton, wirral merseyside L46 7TE
04 Jul 1996 AA Full accounts made up to 31 December 1995
14 Apr 1996 363s Return made up to 05/04/96; no change of members
03 Oct 1995 AA Full accounts made up to 31 December 1994
10 Apr 1995 363s Return made up to 05/04/95; no change of members
25 Oct 1994 AA Full accounts made up to 31 December 1993
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26 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
26 Apr 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 04/04/94
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26 Apr 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 04/04/94
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26 Apr 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 04/04/94
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26 Apr 1994 363s Return made up to 05/04/94; full list of members
  • 363(288) ‐ Director resigned
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09 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
06 May 1993 363s Return made up to 05/04/93; no change of members
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Request DocumentReturn made up to 05/04/93; no change of members
08 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
22 Apr 1992 363s Return made up to 05/04/92; no change of members
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Request DocumentReturn made up to 05/04/92; no change of members
24 Jan 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
25 Jul 1991 287 Registered office changed on 25/07/91 from: 254/364 hoylake road moreton wirral merseyside L46 6AF
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Request DocumentRegistered office changed on 25/07/91 from: 254/364 hoylake road moreton wirral merseyside L46 6AF
05 Jun 1991 363a Return made up to 05/04/91; full list of members
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20 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
13 Jul 1990 88(2)R Ad 05/04/90--------- £ si 100@1=100 £ ic 2/102
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Request DocumentAd 05/04/90--------- £ si 100@1=100 £ ic 2/102
13 Jul 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Apr 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association