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WHOLESALE CLUB LIMITED

Company number 02579651

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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)
16 Aug 1995 AA Accounts for a small company made up to 31 December 1994
13 Feb 1995 363s Return made up to 04/02/95; no change of members
  • 363(287) ‐ Registered office changed on 13/02/95
31 Jan 1995 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Feb 1994 363s Return made up to 04/02/94; no change of members
  • 363(288) ‐ Director's particulars changed
07 Jul 1993 287 Registered office changed on 07/07/93 from: 141 king street great yarmouth norfolk NR30 2PQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/07/93 from: 141 king street great yarmouth norfolk NR30 2PQ
06 Jul 1993 AA Full accounts made up to 31 December 1992
09 Mar 1993 88(2)R Ad 30/12/92--------- £ si 20@1
21 Feb 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
21 Feb 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
21 Feb 1993 363b Return made up to 04/02/93; full list of members
13 Jan 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
23 Sep 1992 395 Particulars of mortgage/charge
12 May 1992 AA Full accounts made up to 31 December 1991
11 Feb 1992 363b Return made up to 04/02/92; full list of members
16 Jan 1992 CERTNM Company name changed glademart LIMITED\certificate issued on 16/01/92
04 Jan 1992 288 Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
17 Oct 1991 88(2) Ad 01/07/91--------- £ si 98@1=98 £ ic 2/100
17 Oct 1991 224 Accounting reference date notified as 31/12
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 31/12
25 Apr 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
24 Apr 1991 395 Particulars of mortgage/charge
24 Apr 1991 288 New secretary appointed;director resigned
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 secretary appointed;director resigned
24 Apr 1991 288 Secretary resigned;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;director resigned;new director appointed
24 Apr 1991 287 Registered office changed on 24/04/91 from: 18 park place cardiff CF1 3PD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/04/91 from: 18 park place cardiff CF1 3PD
24 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association