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W.B.C. BOOK MANUFACTURERS LIMITED

Company number 02694558

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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 Feb 2016 AC92 Restoration by order of the court
19 Jan 2007 AC93 Order of court - restore & wind-up 17/01/06
13 Mar 2006 4.43 Notice of final account prior to dissolution
13 Feb 2001 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 29 January 2001
17 Oct 2000 2.15 Administrator's abstract of receipts and payments
12 Oct 2000 4.31 Appointment of a liquidator
12 Oct 2000 COCOMP Order of court to wind up
07 Sep 2000 2.19 Notice of discharge of Administration Order
10 Aug 2000 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 22 July 2000
23 May 2000 2.15 Administrator's abstract of receipts and payments
31 Jan 2000 2.15 Administrator's abstract of receipts and payments
01 Dec 1999 AA Full accounts made up to 31 March 1998
19 Oct 1999 287 Registered office changed on 19/10/99 from: surrey house 52 throwley way sutton surrey SM1 4BF
19 Oct 1999 363s Return made up to 06/03/99; full list of members
12 Aug 1999 287 Registered office changed on 12/08/99 from: 4TH floor riverside house 31 cathedral road cardiff CF1 9HB
10 Aug 1999 1.1 Notice to Registrar of companies voluntary arrangement taking effect
29 Jul 1999 2.23 Notice of result of meeting of creditors
15 Jul 1999 2.21 Statement of administrator's proposal
13 May 1999 403a Declaration of satisfaction of mortgage/charge
06 May 1999 287 Registered office changed on 06/05/99 from: 52 throwley way sutton surrey SM1 4BF
04 May 1999 2.7 Administration Order
04 May 1999 2.6 Notice of Administration Order
15 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
15 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
15 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association