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HERBERT WILKES LIMITED

Company number 02668686

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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)
08 Dec 1994 363s Return made up to 05/12/94; no change of members
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 05/12/94; no change of members
02 Feb 1994 363s Return made up to 05/12/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 05/12/93; full list of members
02 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Oct 1993 AA Accounts for a dormant company made up to 30 April 1993
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Request DocumentAccounts for a dormant company made up to 30 April 1993
03 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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16 Dec 1992 363s Return made up to 05/12/92; 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 05/12/92; full list of members
30 Jul 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
25 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Apr 1992 287 Registered office changed on 25/04/92 from: 41,church street birmingham B3 2RT
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Request DocumentRegistered office changed on 25/04/92 from: 41,church street birmingham B3 2RT
26 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Mar 1992 287 Registered office changed on 26/03/92 from: 30 church street birmingham west midlands B3 2NP
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Request DocumentRegistered office changed on 26/03/92 from: 30 church street birmingham west midlands B3 2NP
19 Dec 1991 CERTNM Company name changed superb organisation LIMITED\certificate issued on 20/12/91
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Request DocumentCompany name changed superb organisation LIMITED\certificate issued on 20/12/91
05 Dec 1991 NEWINC Incorporation