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WEST PENNINE TRUCKS LIMITED

Company number 02665341

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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)
06 Dec 1993 363s Return made up to 22/11/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 06/12/93
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Request DocumentReturn made up to 22/11/93; no change of members
16 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
11 Dec 1992 363s Return made up to 22/11/92; 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 22/11/92; full list of members
21 Jul 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
24 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jun 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
18 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jun 1992 88(2)R Ad 05/06/92--------- £ si 199998@1=199998 £ ic 2/200000
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Request DocumentAd 05/06/92--------- £ si 199998@1=199998 £ ic 2/200000
18 Jun 1992 123 £ nc 100/200000 05/06/92
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Request Document£ nc 100/200000 05/06/92
18 Jun 1992 287 Registered office changed on 18/06/92 from: royal london house 22/25 finsbury square london EC2A 1DS
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Request DocumentRegistered office changed on 18/06/92 from: royal london house 22/25 finsbury square london EC2A 1DS
18 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
10 Jun 1992 CERTNM Company name changed dmwsl 094 LIMITED\certificate issued on 10/06/92
27 Apr 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
27 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Apr 1992 288 Secretary resigned
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Request DocumentSecretary resigned
22 Nov 1991 NEWINC Incorporation