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WESSEX GARAGES HOLDINGS LIMITED

Company number 02639755

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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 Sep 1999 AA Full accounts made up to 31 December 1998
08 Sep 1999 363s Return made up to 21/08/99; no change of members
26 Apr 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
16 Oct 1998 395 Particulars of mortgage/charge
05 Oct 1998 AA Full accounts made up to 31 December 1997
01 Sep 1998 363s Return made up to 21/08/98; full list of members
12 Nov 1997 363s Return made up to 21/08/97; no change of members
26 Sep 1997 AA Full accounts made up to 31 December 1996
02 Oct 1996 AA Full accounts made up to 31 December 1995
08 Sep 1996 363s Return made up to 21/08/96; no change of members
22 Sep 1995 AA Full accounts made up to 31 December 1994
04 Sep 1995 363s Return made up to 21/08/95; full list of members
  • 363(288) ‐ Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Nov 1994 288 Secretary resigned;new secretary appointed
15 Nov 1994 287 Registered office changed on 15/11/94 from: 34 st nicholas street bristol avon BS1 1TS
28 Oct 1994 288 Secretary resigned
28 Oct 1994 AA Full accounts made up to 31 December 1993
01 Sep 1994 363s Return made up to 21/08/94; no change of members
06 Jun 1994 CERTNM Company name changed wessex garages (bristol) holding s LIMITED\certificate issued on 07/06/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed wessex garages (bristol) holding s LIMITED\certificate issued on 07/06/94
06 Jun 1994 CERTNM Company name changed\certificate issued on 06/06/94
14 Apr 1994 288 New director appointed
31 Aug 1993 363s Return made up to 21/08/93; no change of members
  • 363(288) ‐ Secretary's particulars changed
23 Jun 1993 AA Full accounts made up to 31 December 1992
07 Sep 1992 288 Secretary's particulars changed
07 Sep 1992 363s Return made up to 21/08/92; full list of members
  • 363(288) ‐ Secretary's particulars changed