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W V HINTON (1994) LIMITED

Company number 02849430

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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)
01 May 1995 363b Return made up to 01/09/94; full list of members
01 May 1995 363(287) Registered office changed on 01/05/95
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 01/05/95
11 Apr 1995 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
06 Apr 1995 AA Full accounts made up to 30 April 1994
28 Mar 1995 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 1995 225(2) Accounting reference date shortened from 30/04 to 30/04
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Request DocumentAccounting reference date shortened from 30/04 to 30/04
03 Feb 1995 225(1) Accounting reference date shortened from 30/09 to 30/04
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Request DocumentAccounting reference date shortened from 30/09 to 30/04
18 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Oct 1994 SA Statement of affairs
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Request DocumentStatement of affairs
21 Oct 1994 88(2)O Ad 14/03/94--------- £ si 998@1
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Request DocumentAd 14/03/94--------- £ si 998@1
26 Jul 1994 88(2)P Ad 14/03/94--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 14/03/94--------- £ si 998@1=998 £ ic 2/1000
18 Apr 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
18 Apr 1994 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
18 Mar 1994 123 Nc inc already adjusted 14/03/94
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Request DocumentNc inc already adjusted 14/03/94
18 Mar 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
18 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Feb 1994 MEM/ARTS Memorandum and Articles of Association
08 Feb 1994 CERTNM Company name changed goalprime LIMITED\certificate issued on 09/02/94
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Request DocumentCompany name changed goalprime LIMITED\certificate issued on 09/02/94
08 Feb 1994 CERTNM Company name changed\certificate issued on 08/02/94
01 Sep 1993 NEWINC Incorporation