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WMT EMPLOYEES SHAREHOLDING TRUSTEES LIMITED

Company number 02626930

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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)
05 May 1995 88(2)R Ad 26/04/95--------- £ si 1@1=1 £ ic 2/3
05 May 1995 287 Registered office changed on 05/05/95 from: st andrews house 10 st pauls square birmingham B3 1QU
31 Mar 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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31 Mar 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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31 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Mar 1995 123 £ nc 100/101 27/03/95
30 Mar 1995 288 Director resigned
30 Mar 1995 288 New director appointed
02 Feb 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
24 Aug 1994 287 Registered office changed on 24/08/94 from: 16 summer lane birmingham B19 3SD
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Request DocumentRegistered office changed on 24/08/94 from: 16 summer lane birmingham B19 3SD
24 Aug 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Aug 1994 363s Return made up to 05/07/94; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 05/07/94; full list of members
07 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Mar 1994 288 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 DocumentDirector resigned;new director appointed
24 Feb 1994 288 Director resigned
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08 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
13 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
22 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
30 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
27 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
21 Jul 1993 363s Return made up to 05/07/93; no change of members
  • 363(288) ‐ Director's particulars changed;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 DocumentReturn made up to 05/07/93; no change of members
25 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Apr 1993 288 New director appointed
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Request DocumentNew director appointed