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WREKIN CONSULTANTS LIMITED

Company number 02768446

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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)
27 Jan 2002 AA Accounts for a small company made up to 31 March 2001
10 Jan 2002 363a Return made up to 26/11/01; full list of members
29 Jan 2001 AA Accounts for a small company made up to 31 March 2000
03 Jan 2001 363s Return made up to 26/11/00; full list of members
03 Jan 2001 363(287) Registered office changed on 03/01/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/01/01
28 Jan 2000 AA Accounts for a small company made up to 31 March 1999
08 Dec 1999 363s Return made up to 26/11/99; full list of members
29 Jan 1999 AA Accounts for a small company made up to 31 March 1998
30 Nov 1998 363s Return made up to 26/11/98; no change of members
08 Dec 1997 363s Return made up to 26/11/97; no change of members
08 Dec 1997 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
05 Feb 1997 AA Accounts for a small company made up to 31 March 1996
29 Jan 1997 363s Return made up to 26/11/96; full list of members
09 Feb 1996 AA Accounts for a small company made up to 31 March 1995
11 Dec 1995 363s Return made up to 26/11/95; no change of members
07 Mar 1995 363s Return made up to 26/11/94; no change of members
02 Dec 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
24 Jan 1994 363s Return made up to 26/11/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/11/93; full list of members
24 Jan 1994 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
15 Mar 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Mar 1993 88(2)R Ad 17/02/93--------- £ si 99@1=99 £ ic 1/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/02/93--------- £ si 99@1=99 £ ic 1/100
15 Mar 1993 123 Nc inc already adjusted 17/02/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 17/02/93
15 Mar 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
15 Mar 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
15 Mar 1993 288 New secretary appointed;director resigned;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 secretary appointed;director resigned;new director appointed