- Company Overview for WHARTON ASSOCIATES LIMITED (02806058)
- Filing history for WHARTON ASSOCIATES LIMITED (02806058)
- People for WHARTON ASSOCIATES LIMITED (02806058)
- Charges for WHARTON ASSOCIATES LIMITED (02806058)
- More for WHARTON ASSOCIATES LIMITED (02806058)
| 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 Apr 1995 | RESOLUTIONS |
Resolutions
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| 03 Feb 1995 | AA |
Full accounts made up to 31 March 1994
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|
Request DocumentFull accounts made up to 31 March 1994 |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
| 11 May 1994 | 287 |
Registered office changed on 11/05/94 from: c/o howes & co midland bank cham market placell chipping norton oxfordshire OX7 5NA
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|
Request DocumentRegistered office changed on 11/05/94 from: c/o howes & co midland bank cham market placell chipping norton oxfordshire OX7 5NA |
| 11 May 1994 | 363s |
Return made up to 01/04/94; full list of members
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|
| 29 Apr 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 29 Apr 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 16 Sep 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 14 May 1993 | 224 |
Accounting reference date notified as 31/03
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|
Request DocumentAccounting reference date notified as 31/03 |
| 14 May 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 21 Apr 1993 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
| 21 Apr 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 18 Apr 1993 | 287 |
Registered office changed on 18/04/93 from: harrington chambers 26 north john street liverpool L2 9RU
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|
Request DocumentRegistered office changed on 18/04/93 from: harrington chambers 26 north john street liverpool L2 9RU |
| 18 Apr 1993 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
| 18 Apr 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 01 Apr 1993 | NEWINC | Incorporation |