- Company Overview for WMS LIMITED (02509524)
- Filing history for WMS LIMITED (02509524)
- People for WMS LIMITED (02509524)
- Charges for WMS LIMITED (02509524)
- More for WMS LIMITED (02509524)
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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18 Jul 1994 | 363s |
Return made up to 07/06/94; no change of members
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|
Request DocumentReturn made up to 07/06/94; no change of members |
18 Jul 1994 | 363(288) |
Director resigned
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|
Request DocumentDirector resigned |
12 Nov 1993 | AA |
Full accounts made up to 31 March 1993
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|
Request DocumentFull accounts made up to 31 March 1993 |
21 Aug 1993 | 363s |
Return made up to 07/06/93; full list of members
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Request DocumentReturn made up to 07/06/93; full list of members |
21 Aug 1993 | 363(287) |
Registered office changed on 21/08/93
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Request DocumentRegistered office changed on 21/08/93 |
21 Aug 1993 | 363(288) |
Director resigned
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|
Request DocumentDirector resigned |
01 Oct 1992 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
22 Jul 1992 | 363s |
Return made up to 07/06/92; full list of members
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Request DocumentReturn made up to 07/06/92; full list of members |
22 Jul 1992 | 363(288) |
Secretary's particulars changed;director's particulars changed
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|
Request DocumentSecretary's particulars changed;director's particulars changed |
17 Dec 1991 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
28 Aug 1991 | 363b |
Return made up to 07/06/91; full list of members
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Request DocumentReturn made up to 07/06/91; full list of members |
23 Apr 1991 | 225(1) |
Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03 |
25 Feb 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 Feb 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 Feb 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 Feb 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 Feb 1991 | 288 |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
21 Feb 1991 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
14 Dec 1990 | CERTNM |
Company name changed wathes (M.D.) LIMITED\certificate issued on 17/12/90
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Request DocumentCompany name changed wathes (M.D.) LIMITED\certificate issued on 17/12/90 |
13 Dec 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Dec 1990 | 88(2)R |
Ad 14/08/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 14/08/90--------- £ si 98@1=98 £ ic 2/100 |
30 Nov 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
23 Oct 1990 | 287 |
Registered office changed on 23/10/90 from: brook house 70 spring gardens manchester M2 2BQ
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Request DocumentRegistered office changed on 23/10/90 from: brook house 70 spring gardens manchester M2 2BQ |
23 Oct 1990 | 288 |
Secretary resigned;new secretary appointed;director's particulars changed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director's particulars changed;director resigned;new director appointed |
22 Aug 1990 | CERTNM |
Company name changed marplace (number 254) LIMITED\certificate issued on 23/08/90
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Request DocumentCompany name changed marplace (number 254) LIMITED\certificate issued on 23/08/90 |