- Company Overview for WMH (NO. 16) LIMITED (02762608)
- Filing history for WMH (NO. 16) LIMITED (02762608)
- People for WMH (NO. 16) LIMITED (02762608)
- Insolvency for WMH (NO. 16) LIMITED (02762608)
- More for WMH (NO. 16) LIMITED (02762608)
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) |
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16 Dec 1999 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
16 Dec 1999 | RESOLUTIONS |
Resolutions
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 |
16 Dec 1999 | RESOLUTIONS |
Resolutions
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 |
16 Dec 1999 | RESOLUTIONS |
Resolutions
|
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06 Dec 1999 | 287 | Registered office changed on 06/12/99 from: grant thornton house melton street euston square london NW1 2EP | |
06 Dec 1999 | 288b | Secretary resigned;director resigned | |
06 Dec 1999 | 288b | Director resigned | |
06 Dec 1999 | 288a | New director appointed | |
06 Dec 1999 | 288a | New director appointed | |
06 Dec 1999 | 288a | New director appointed | |
06 Dec 1999 | 288a | New secretary appointed;new director appointed | |
05 Dec 1999 | 225 | Accounting reference date shortened from 30/09/00 to 19/11/99 | |
03 Aug 1999 | AA | Full accounts made up to 30 September 1998 | |
19 Nov 1998 | 363s | Return made up to 06/11/98; full list of members | |
11 Sep 1998 | 287 | Registered office changed on 11/09/98 from: c/o kpmg peat marwick peat house 1 commercial street bradford west yorkshire BD1 4AS | |
22 Jun 1998 | AA | Full accounts made up to 30 September 1997 | |
17 Nov 1997 | 363s | Return made up to 06/11/97; no change of members | |
30 Jul 1997 | AA | Full accounts made up to 30 September 1996 | |
27 Nov 1996 | 363s | Return made up to 06/11/96; full list of members | |
02 Apr 1996 | 225(1) | Accounting reference date extended from 31/03 to 30/09 | |
24 Nov 1995 | AA | Full accounts made up to 31 March 1995 | |
24 Nov 1995 | 363s | Return made up to 06/11/95; no change of members | |
24 Nov 1995 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
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 |
24 Nov 1994 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |