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WHEELERS OF UCKFIELD LIMITED

Company number 02498028

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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)
10 May 1994 2.7 Administration Order
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Request DocumentAdministration Order
09 May 1994 2.6 Notice of Administration Order
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Request DocumentNotice of Administration Order
02 Sep 1993 AA Full accounts made up to 7 March 1993
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Request DocumentFull accounts made up to 7 March 1993
23 Jul 1993 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
23 Jul 1993 1.1 Notice to Registrar of companies voluntary arrangement taking effect
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Request DocumentNotice to Registrar of companies voluntary arrangement taking effect
12 May 1993 363s Return made up to 02/05/93; no change of members
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Request DocumentReturn made up to 02/05/93; no change of members
18 Apr 1993 225(1) Accounting reference date shortened from 30/04 to 07/03
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Request DocumentAccounting reference date shortened from 30/04 to 07/03
14 Apr 1993 AA Full accounts made up to 3 May 1992
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Request DocumentFull accounts made up to 3 May 1992
15 Mar 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Mar 1993 225(1) Accounting reference date shortened from 31/05 to 30/04
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Request DocumentAccounting reference date shortened from 31/05 to 30/04
07 Oct 1992 288 New director appointed
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31 May 1992 288 New director appointed
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Request DocumentNew director appointed
31 May 1992 363s Return made up to 02/05/92; no change of members
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Request DocumentReturn made up to 02/05/92; no change of members
25 Nov 1991 AA Accounts for a dormant company made up to 31 May 1991
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Request DocumentAccounts for a dormant company made up to 31 May 1991
18 Nov 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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02 Oct 1991 288 New director appointed
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05 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Sep 1991 363b Return made up to 02/05/91; full list of members
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27 Sep 1990 395 Particulars of mortgage/charge
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22 Jun 1990 288 New director appointed
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22 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jun 1990 287 Registered office changed on 22/06/90 from: 122/124 high street uckfield east sussex TN22 1PX
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Request DocumentRegistered office changed on 22/06/90 from: 122/124 high street uckfield east sussex TN22 1PX