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WMH (NO. 15) LIMITED

Company number 02762603

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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)
24 Nov 1994 363s Return made up to 06/11/94; no change of members
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Request DocumentReturn made up to 06/11/94; no change of members
01 Sep 1994 AA Full accounts made up to 26 March 1994
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Request DocumentFull accounts made up to 26 March 1994
11 Apr 1994 287 Registered office changed on 11/04/94 from: royd ings avenue keighley west yorshire BD21 4BY
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Request DocumentRegistered office changed on 11/04/94 from: royd ings avenue keighley west yorshire BD21 4BY
15 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
11 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
02 Dec 1993 363s Return made up to 06/11/93; full list of members
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Request DocumentReturn made up to 06/11/93; full list of members
02 Dec 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
02 Dec 1993 363(287) Registered office changed on 02/12/93
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Request DocumentRegistered office changed on 02/12/93
02 Dec 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
08 Dec 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Dec 1992 123 Nc inc already adjusted 25/11/92
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Request DocumentNc inc already adjusted 25/11/92
07 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
07 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
07 Dec 1992 88(2) Ad 26/11/92--------- £ si 139@1=139 £ ic 1/140
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Request DocumentAd 26/11/92--------- £ si 139@1=139 £ ic 1/140
07 Dec 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
07 Dec 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
07 Dec 1992 123 £ nc 100/300 25/11/92
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Request Document£ nc 100/300 25/11/92
03 Dec 1992 287 Registered office changed on 03/12/92 from: 9 cheapside london EC2V 6AD
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Request DocumentRegistered office changed on 03/12/92 from: 9 cheapside london EC2V 6AD