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WMT ESOP TRUSTEES (NO. 2) LIMITED

Company number 02638825

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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)
30 Nov 1995 288 Director resigned
20 Sep 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
18 Sep 1995 363s Return made up to 16/08/95; full list of members
07 Sep 1995 288 New director appointed
07 Sep 1995 288 New director appointed
07 Sep 1995 288 New director appointed
07 Sep 1995 288 Director resigned
14 Aug 1995 288 Director resigned
21 Jul 1995 288 Director resigned;new director appointed
21 Jul 1995 288 Director resigned;new director appointed
21 Jul 1995 288 Director resigned;new director appointed
21 Jul 1995 288 Director resigned
21 Jul 1995 288 Director resigned;new director appointed
21 Jul 1995 288 Director resigned;new director appointed
21 Jul 1995 288 Director resigned;new director appointed
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: 67 oscott road perry barr birmingham B42 2TA
31 Mar 1995 123 Nc inc already adjusted 27/03/95
31 Mar 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
31 Mar 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
31 Mar 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
30 Aug 1994 363s Return made up to 16/08/94; 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 16/08/94; no change of members
30 Aug 1994 363(353) Location of register of members address 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 DocumentLocation of register of members address changed