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WBS FINANCIAL MARKETING LIMITED

Company number 02541606

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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)
29 Jan 1992 363b Return made up to 20/09/91; full list 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 20/09/91; full list of members
19 Dec 1990 88(2)R Ad 15/11/90--------- £ si 97@1=97 £ ic 2/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/11/90--------- £ si 97@1=97 £ ic 2/99
19 Dec 1990 224 Accounting reference date notified as 31/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/08
04 Dec 1990 123 Nc inc already adjusted 07/11/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 07/11/90
04 Dec 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Dec 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Nov 1990 287 Registered office changed on 30/11/90 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 30/11/90 from: 84 temple chambers temple avenue london EC4Y ohp
30 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Nov 1990 CERTNM Company name changed linafield LIMITED\certificate issued on 19/11/90
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Request DocumentCompany name changed linafield LIMITED\certificate issued on 19/11/90
13 Nov 1990 MEM/ARTS Memorandum and Articles of Association
13 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Sep 1990 NEWINC Incorporation