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WHEELWASH LIMITED

Company number 02667013

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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)
02 Dec 1999 363s Return made up to 29/11/99; full list of members
29 Sep 1999 403a Declaration of satisfaction of mortgage/charge
17 Aug 1999 395 Particulars of mortgage/charge
16 Aug 1999 395 Particulars of mortgage/charge
07 May 1999 395 Particulars of mortgage/charge
04 Feb 1999 363s Return made up to 29/11/98; full list of members
06 Aug 1998 AA Accounts for a small company made up to 31 March 1998
06 Jul 1998 288a New director appointed
04 Jul 1998 288a New director appointed
30 Jun 1998 288b Director resigned
24 Nov 1997 363s Return made up to 29/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Sep 1997 288b Director resigned
18 Aug 1997 288b Secretary resigned
18 Aug 1997 288a New secretary appointed
05 Aug 1997 AA Accounts for a small company made up to 31 March 1997
09 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jun 1997 288a New director appointed
03 Jan 1997 363s Return made up to 29/11/96; full list of members
02 Jan 1997 AA Accounts for a small company made up to 31 March 1996
29 Nov 1995 363s Return made up to 29/11/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
14 Nov 1995 288 Director resigned
14 Nov 1995 288 New director appointed
19 Oct 1995 AA Accounts for a small company made up to 31 March 1995
12 Jul 1995 288 New director appointed
20 May 1995 403a Declaration of satisfaction of mortgage/charge