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WHARF LANE MANAGEMENT LIMITED

Company number 02631759

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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)
09 Aug 2000 363s Return made up to 23/07/00; full list of members
09 Aug 2000 AA Accounts for a dormant company made up to 31 December 1999
26 Aug 1999 AA Accounts for a dormant company made up to 31 December 1998
17 Aug 1999 363s Return made up to 23/07/99; no change of members
18 Aug 1998 AA Accounts for a dormant company made up to 31 December 1997
18 Aug 1998 363s Return made up to 23/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
19 Nov 1997 AA Accounts for a dormant company made up to 31 December 1996
02 Oct 1997 363s Return made up to 23/07/97; no change of members
28 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
12 Aug 1996 363s Return made up to 23/07/96; no change of members
11 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
11 Oct 1995 363s Return made up to 23/07/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Jul 1994 AA Accounts for a dormant company 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 DocumentAccounts for a dormant company made up to 31 December 1993
27 Jul 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
27 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Jul 1994 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.
Request DocumentResolutions
27 Jul 1994 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.
Request DocumentResolutions
27 Jul 1994 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.
Request DocumentResolutions
27 Jul 1994 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.
Request DocumentResolutions
27 Jul 1994 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.
Request DocumentResolutions
27 Jul 1994 363s Return made up to 23/07/94; no change of members
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 23/07/94; no change of members
27 Oct 1993 AA Full accounts made up to 31 December 1992
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 1992
20 Oct 1993 363s Return made up to 23/07/93; no change of members
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 23/07/93; no change of members
11 Jun 1993 287 Registered office changed on 11/06/93 from: 20 furnival street, london, EC4A 1BN
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 11/06/93 from: 20 furnival street, london, EC4A 1BN