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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)
25 Jul 1994 225(1) Accounting reference date extended from 31/12 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12 to 31/03
17 Dec 1993 363b Return made up to 07/12/93; full list of members
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Request DocumentReturn made up to 07/12/93; full list of members
18 Mar 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
10 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
02 Mar 1993 MEM/ARTS Memorandum and Articles of Association
23 Feb 1993 CERTNM Company name changed mattford LIMITED\certificate issued on 24/02/93
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Request DocumentCompany name changed mattford LIMITED\certificate issued on 24/02/93
21 Feb 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
21 Feb 1993 287 Registered office changed on 21/02/93 from: 1411 london road norbury london SW16 4AH
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Request DocumentRegistered office changed on 21/02/93 from: 1411 london road norbury london SW16 4AH
21 Feb 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Feb 1993 88(2)R Ad 08/02/93--------- £ si 98@1=98 £ ic 2/100
21 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Feb 1993 287 Registered office changed on 16/02/93 from: crown house 2 crown dale london SE19 3NQ
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Request DocumentRegistered office changed on 16/02/93 from: crown house 2 crown dale london SE19 3NQ
16 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
07 Dec 1992 NEWINC Incorporation