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WEALTH CREATOR LIMITED

Company number 02876253

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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)
27 Jun 2002 288a New secretary appointed
27 Jun 2002 287 Registered office changed on 27/06/02 from: 4TH floor 24/26 baltic street west london EC1Y 0UR
06 Dec 2001 363s Return made up to 29/11/01; full list of members
25 Sep 2001 AA Full accounts made up to 31 December 2000
07 Dec 2000 363s Return made up to 29/11/00; full list of members
17 Jul 2000 AA Full accounts made up to 31 December 1999
06 Dec 1999 363s Return made up to 29/11/99; full list of members
24 Nov 1999 288b Director resigned
16 Jul 1999 AA Full accounts made up to 31 December 1998
03 Dec 1998 363s Return made up to 29/11/98; no change of members
03 Dec 1998 363(287) Registered office changed on 03/12/98
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 03/12/98
13 May 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) sht notice meet 07/05/98
13 May 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 07/05/98
13 May 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 07/05/98
13 May 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/05/98
13 May 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 07/05/98
13 May 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
20 Apr 1998 AA Full accounts made up to 31 December 1997
08 Dec 1997 363s Return made up to 29/11/97; full list of members
28 Apr 1997 AA Full accounts made up to 31 December 1996
04 Dec 1996 363s Return made up to 29/11/96; no change of members
04 Dec 1996 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
06 Jun 1996 AA Full accounts made up to 31 December 1995
23 Jan 1996 225(2) Accounting reference date extended from 30/06 to 31/12
15 Jan 1996 287 Registered office changed on 15/01/96 from: 4TH floor 24-26 baltic street west london EC1Y 0UL