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WILLIES WHEELS LIMITED

Company number 02551676

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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)
08 Aug 1995 288 Director resigned
17 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Jan 1995 287 Registered office changed on 17/01/95 from: seakens marsom 18 station approach virginia water surrey GU25 4DW
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Request DocumentRegistered office changed on 17/01/95 from: seakens marsom 18 station approach virginia water surrey GU25 4DW
17 Jan 1995 363x Return made up to 24/10/94; full list of members
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Request DocumentReturn made up to 24/10/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Oct 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
21 Sep 1994 288 New director appointed
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21 Sep 1994 288 New director appointed
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25 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Mar 1994 123 £ nc 1000/1000000 14/03/94
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Request Document£ nc 1000/1000000 14/03/94
01 Mar 1994 363a Return made up to 24/10/93; full list of members
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Request DocumentReturn made up to 24/10/93; full list of members
01 Mar 1994 363a Return made up to 24/10/92; full list of members
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Request DocumentReturn made up to 24/10/92; full list of members
22 Dec 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
20 Dec 1993 288 Director's particulars changed
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25 Feb 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
15 Dec 1992 287 Registered office changed on 15/12/92 from: 9A woodthorpe road ashford middlesex TW15 2RL
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Request DocumentRegistered office changed on 15/12/92 from: 9A woodthorpe road ashford middlesex TW15 2RL
16 Dec 1991 363b Return made up to 24/10/91; full list of members
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06 Nov 1991 88(2)R Ad 01/09/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 01/09/91--------- £ si 98@1=98 £ ic 2/100
26 Jun 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
01 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Oct 1990 NEWINC Incorporation