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W.P.B. CONTRACTORS LIMITED

Company number 02649098

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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 Aug 1997 225 Accounting reference date extended from 31/07/97 to 31/01/98
29 Jul 1997 AA Accounts for a small company made up to 31 July 1996
10 Oct 1996 363s Return made up to 26/09/96; full list of members
15 Jul 1996 AA Accounts made up to 31 July 1995
09 Oct 1995 363s Return made up to 26/09/95; full list of members
14 Feb 1995 AA Accounts made up to 31 July 1994
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 made up to 31 July 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 169 £ sr 25250@1 16/09/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ sr 25250@1 16/09/94
26 Oct 1994 363s Return made up to 26/09/94; full list of members
  • 363(288) ‐ Secretary resigned;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 26/09/94; full list of members
12 Oct 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
05 Oct 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
17 Sep 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
07 Jan 1994 AA Accounts made up to 31 July 1993
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Request DocumentAccounts made up to 31 July 1993
04 Oct 1993 363s Return made up to 26/09/93; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars 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 DocumentReturn made up to 26/09/93; change of members
12 May 1993 AA Accounts made up to 31 July 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 DocumentAccounts made up to 31 July 1992
07 Oct 1992 363s Return made up to 26/09/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars 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 DocumentReturn made up to 26/09/92; full list of members
27 Apr 1992 88(2)R Ad 31/03/92--------- £ si 500@1=500 £ ic 50000/50500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/03/92--------- £ si 500@1=500 £ ic 50000/50500
27 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Apr 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
23 Mar 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
23 Mar 1992 88(2)O Ad 09/01/92--------- £ si 49998@1
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Request DocumentAd 09/01/92--------- £ si 49998@1
13 Mar 1992 88(2)P Ad 09/01/92--------- £ si 49998@1=49998 £ ic 2/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/01/92--------- £ si 49998@1=49998 £ ic 2/50000
30 Jan 1992 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
17 Jan 1992 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed