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WILMAN BUSINESS MACHINES P.L.C.

Company number 02537424

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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)
02 Oct 1995 363s Return made up to 05/09/95; full list of members
15 Jun 1995 288 Director resigned;new director appointed
15 Jun 1995 288 Director resigned;new director appointed
06 Feb 1995 AA Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Sep 1994 363s Return made up to 05/09/94; full list of members
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Request DocumentReturn made up to 05/09/94; full list of members
26 Sep 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
09 Mar 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
01 Dec 1993 288 New director appointed
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07 Sep 1993 363s Return made up to 05/09/93; no change of members
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Request DocumentReturn made up to 05/09/93; no change of members
15 Mar 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
18 Sep 1992 363b Return made up to 05/09/92; no change of members
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Request DocumentReturn made up to 05/09/92; no change of members
07 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
19 Jun 1992 288 New secretary appointed
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26 Apr 1992 288 New director appointed
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09 Apr 1992 363a Return made up to 05/09/91; full list of members
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Request DocumentReturn made up to 05/09/91; full list of members
31 Mar 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
10 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Oct 1991 88(2)R Ad 30/09/91--------- part-paid £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 30/09/91--------- part-paid £ si 49998@1=49998 £ ic 2/50000
03 Oct 1991 123 Nc inc already adjusted 30/09/91
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Request DocumentNc inc already adjusted 30/09/91
03 Oct 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
03 Oct 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
02 Oct 1991 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
02 Oct 1991 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC