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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 Aug 1994 363(287) Registered office changed on 30/08/94
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Request DocumentRegistered office changed on 30/08/94
30 Aug 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
06 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 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
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Request DocumentDirector resigned;new director appointed
24 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
26 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
26 Aug 1993 363s Return made up to 16/08/93; no change of members
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Request DocumentReturn made up to 16/08/93; no change of members
26 Aug 1993 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
21 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
04 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
11 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Sep 1992 363s Return made up to 16/08/92; full list of members
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Request DocumentReturn made up to 16/08/92; full list of members
04 Sep 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
04 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Nov 1991 287 Registered office changed on 14/11/91 from: 10TH floor bank house 8 cherry street birmingham B2 5JY
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Request DocumentRegistered office changed on 14/11/91 from: 10TH floor bank house 8 cherry street birmingham B2 5JY
14 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed