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WMH (NO. 19) LIMITED

Company number 02762621

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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)
07 Apr 1998 287 Registered office changed on 07/04/98 from: kpmg peat marwick peat house 1 commercial street bradford west yorks BD1 4AS
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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24 Nov 1994 363s Return 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
02 Sep 1994 AA Full accounts made up to 26 March 1994
23 Mar 1994 288 New director appointed
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17 Mar 1994 287 Registered office changed on 17/03/94 from: royd ings avenue keighley west yorkshire BD21 4BY
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Request DocumentRegistered office changed on 17/03/94 from: royd ings avenue keighley west yorkshire BD21 4BY
16 Mar 1994 288 Director resigned
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12 Mar 1994 288 Director resigned
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21 Feb 1994 288 Director resigned
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02 Dec 1993 363s Return 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
  • WRES10 ‐ Written resolution of allotment of securities
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08 Dec 1992 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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07 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Dec 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed