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WEDGE CONTRACTS LIMITED

Company number 02771232

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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)
08 Feb 2001 363s Return made up to 18/01/01; full list of members
  • 363(287) ‐ Registered office changed on 08/02/01
31 Jan 2001 AA Accounts for a small company made up to 31 March 2000
25 Jan 2000 363s Return made up to 18/01/00; full list of members
  • 363(287) ‐ Registered office changed on 25/01/00
22 Jul 1999 AA Accounts for a small company made up to 31 March 1999
16 Mar 1999 AA Accounts for a small company made up to 31 March 1998
18 Dec 1998 287 Registered office changed on 18/12/98 from: wedge house falcon road enfield middlesex EN3 4LS
15 Dec 1998 363s Return made up to 07/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Dec 1998 287 Registered office changed on 15/12/98 from: unit M331 royal ordnance beechfield walk sewardstone road waltham abbey essex EN9 1AY
26 Jan 1998 AA Accounts for a small company made up to 31 March 1997
26 Jan 1998 225 Accounting reference date shortened from 30/09/97 to 31/03/97
10 Dec 1997 363s Return made up to 07/12/97; no change of members
10 Dec 1997 288b Director resigned
07 Aug 1997 AA Accounts for a small company made up to 30 September 1996
06 May 1997 395 Particulars of mortgage/charge
24 Jan 1997 AA Accounts for a small company made up to 31 March 1996
24 Dec 1996 363s Return made up to 07/12/96; no change of members
15 Apr 1996 225(1) Accounting reference date shortened from 31/03 to 30/09
16 Jan 1996 363s Return made up to 07/12/95; full list of members
27 Dec 1995 AA Accounts for a small company made up to 31 March 1995
18 Dec 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
18 Dec 1994 88(2) Ad 02/02/94--------- £ si 9900@1
18 Dec 1994 123 £ nc 1000/10000 02/02/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 1000/10000 02/02/94
18 Dec 1994 363s Return made up to 07/12/94; change 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 07/12/94; change of members
05 Oct 1994 AA Accounts for a small company made up to 31 December 1993
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 December 1993
30 Aug 1994 287 Registered office changed on 30/08/94 from: 1411 london road norbury london SW16 4AH
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 30/08/94 from: 1411 london road norbury london SW16 4AH