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WMS LIMITED

Company number 02509524

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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)
18 Jul 1994 363s Return made up to 07/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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