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WEXHAM CONSULTANCY LIMITED

Company number 02754066

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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)
26 Nov 2001 363s Return made up to 31/10/01; full list of members
04 Apr 2001 AA Full accounts made up to 31 October 2000
24 Nov 2000 363s Return made up to 31/10/00; full list of members
14 Jul 2000 AA Full accounts made up to 31 October 1999
19 Nov 1999 363s Return made up to 31/10/99; full list of members
09 Aug 1999 AA Accounts made up to 31 October 1998
06 Nov 1998 363s Return made up to 08/10/98; no change of members
30 Jun 1998 AA Accounts made up to 31 October 1997
21 Oct 1997 363s Return made up to 08/10/97; full list of members
03 Jul 1997 AA Accounts made up to 31 October 1996
28 Oct 1996 363s Return made up to 08/10/96; no change of members
28 Oct 1996 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
28 Oct 1996 363(287) Registered office changed on 28/10/96
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Request DocumentRegistered office changed on 28/10/96
13 Oct 1996 288a New secretary appointed;new director appointed
11 Jun 1996 AA Accounts made up to 31 October 1995
11 Jun 1996 AA Accounts made up to 31 October 1994
10 Nov 1995 363s Return made up to 08/10/95; no change of members
13 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1994 AA Accounts made up to 31 October 1993
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Request DocumentAccounts made up to 31 October 1993
09 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 Jun 1994 CERTNM Company name changed step marketing LIMITED\certificate issued on 22/06/94
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Request DocumentCompany name changed step marketing LIMITED\certificate issued on 22/06/94
07 Jun 1994 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
07 Jun 1994 363s Return made up to 08/10/93; full list of members
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Request DocumentReturn made up to 08/10/93; full list of members
12 Apr 1994 GAZ1 First Gazette notice for compulsory strike-off
24 May 1993 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10