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WILDE CONSULTANTS LIMITED

Company number 02603960

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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)
26 Feb 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
26 May 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 May 1992 363b Return made up to 23/04/92; full list of members
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Request DocumentReturn made up to 23/04/92; full list of members
29 Jan 1992 MISC 882R allotting *sub* shares
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Request Document882R allotting *sub* shares
29 Jan 1992 88(2)R Ad 12/12/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 12/12/91--------- £ si 98@1=98 £ ic 2/100
17 Jan 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Dec 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Dec 1991 287 Registered office changed on 13/12/91 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 13/12/91 from: 84 temple chambers temple avenue london EC4Y ohp
13 Dec 1991 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
11 Nov 1991 CERTNM Company name changed spendmost LIMITED\certificate issued on 12/11/91
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Request DocumentCompany name changed spendmost LIMITED\certificate issued on 12/11/91
07 Nov 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
23 Apr 1991 NEWINC Incorporation
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Request DocumentIncorporation