WHARTON ASSET MANAGEMENT COMPANY LIMITED

Company number 02868397

Date	Type	Description	View / Download
01 Dec 1997	AA	Accounts for a small company made up to 31 December 1995	(5 pages)
01 Dec 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
29 Oct 1997	363s	Return made up to 02/11/97; full list of members	(6 pages)
06 Dec 1996	363s	Return made up to 02/11/96; no change of members	(4 pages)
28 Nov 1996	395	Particulars of mortgage/charge	(4 pages)
16 Jul 1996	287	Registered office changed on 16/07/96 from: 19-21 moorgate london EC2R 6AU	(1 page)
06 Dec 1995	363s	Return made up to 02/11/95; change of members	(6 pages)
11 Sep 1995	AAMD	Amended accounts made up to 31 December 1994	(11 pages)
06 Sep 1995	AA	Accounts for a small company made up to 31 December 1994	(11 pages)
07 Feb 1995	88(2)	Ad 04/12/94--------- £ si 100000@1=100000 £ ic 100000/200000 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(50 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
02 Nov 1994	363s	Return made up to 02/11/94; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
16 Sep 1994	288	New director appointed	(2 pages)
07 Aug 1994	288	Secretary resigned;new secretary 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 Document
01 Aug 1994	288	Director resigned 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
01 Jul 1994	395	Particulars of mortgage/charge 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
18 May 1994	288	Director resigned;new director appointed	(2 pages)
10 May 1994	CERTNM	Company name changed gravitas 1063 LIMITED\certificate issued on 11/05/94	(4 pages)
10 May 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
10 May 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 Document
10 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
09 May 1994	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
09 May 1994	88(2)	Ad 29/04/94--------- £ si 99998@1=99998 £ ic 2/100000 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
09 May 1994	123	£ nc 100/1000000 29/04/94 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