WM. WHEAT & SON LIMITED

Company number 02888922

Date	Type	Description	View / Download
16 May 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
16 May 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
16 May 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
21 Apr 1994	395	Particulars of mortgage/charge	(3 pages)
24 Mar 1994	88(2)R	Ad 18/03/94--------- £ si 98@1=98 £ ic 2/100 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
22 Feb 1994	224	Accounting reference date notified as 31/12	(1 page)
06 Feb 1994	288	Secretary resigned;new secretary appointed	(2 pages)
06 Feb 1994	288	Director resigned;new director appointed	(2 pages)
06 Feb 1994	288	New director appointed	(2 pages)
06 Feb 1994	288	New director appointed	(2 pages)
06 Feb 1994	288	New director appointed	(2 pages)
06 Feb 1994	287	Registered office changed on 06/02/94 from: blackthorn house mary ann street st pauls square birmingham B3 1RL 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
19 Jan 1994	NEWINC	Incorporation	(16 pages)