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WREKIN CIRCUITS LIMITED

Company number 02567175

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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)
25 Apr 1993 88(2)R Ad 10/06/92--------- £ si 45000@1
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 10/06/92--------- £ si 45000@1
25 Apr 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Apr 1993 CERTNM Company name changed choiceleague LIMITED\certificate issued on 14/04/93
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Request DocumentCompany name changed choiceleague LIMITED\certificate issued on 14/04/93
02 Apr 1993 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
02 Apr 1993 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
02 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
02 Apr 1993 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
02 Apr 1993 287 Registered office changed on 02/04/93 from: c/o lewis alexander collins 103 portland st manchester
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Request DocumentRegistered office changed on 02/04/93 from: c/o lewis alexander collins 103 portland st manchester
21 Dec 1992 363s Return made up to 10/12/92; no change of members
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Request DocumentReturn made up to 10/12/92; no change of members
17 Jul 1992 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
30 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
12 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Jun 1992 123 £ nc 12000/100000 02/06/92
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Request Document£ nc 12000/100000 02/06/92
05 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Mar 1992 123 £ nc 5000/12000 28/02/92
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Request Document£ nc 5000/12000 28/02/92
03 Mar 1992 225(1) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03
25 Feb 1992 363a Return made up to 10/12/91; full list of members
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Request DocumentReturn made up to 10/12/91; full list of members
30 Jun 1991 88(2)R Ad 23/05/91--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentAd 23/05/91--------- £ si 4998@1=4998 £ ic 2/5000
30 Jun 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
30 Jun 1991 123 £ nc 1000/5000 23/05/91
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Request Document£ nc 1000/5000 23/05/91
17 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Apr 1991 287 Registered office changed on 25/04/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 25/04/91 from: 2 baches street london N1 6UB