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WHEELDEN PRINT LIMITED

Company number 02924469

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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)
16 May 2000 363s Return made up to 29/04/00; full list of members
06 Jan 2000 AA Accounts for a small company made up to 30 September 1999
26 May 1999 363s Return made up to 29/04/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Apr 1999 AA Accounts for a small company made up to 30 September 1998
28 Jan 1999 AUD Auditor's resignation
21 Oct 1998 AUD Auditor's resignation
27 May 1998 363s Return made up to 29/04/98; no change of members
19 Feb 1998 AA Accounts for a small company made up to 30 September 1997
06 May 1997 363s Return made up to 29/04/97; full list of members
20 Mar 1997 AA Accounts for a small company made up to 30 September 1996
20 Jun 1996 363s Return made up to 29/04/96; no change of members
16 May 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 May 1996 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 DocumentResolutions
16 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 May 1996 88(2)R Ad 25/04/96--------- £ si 8460@1=8460 £ ic 1000/9460
16 May 1996 288 New director appointed
04 Mar 1996 AA Accounts for a small company made up to 30 September 1995
19 Jun 1995 363s Return made up to 29/04/95; full list of members
08 Mar 1995 225(1) Accounting reference date extended from 31/03 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 30/09
06 Jan 1995 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
30 Jun 1994 88(2)R Ad 10/06/94--------- £ si 999@1=999 £ ic 1/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/06/94--------- £ si 999@1=999 £ ic 1/1000
17 Jun 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 DocumentParticulars of mortgage/charge
06 May 1994 288 New secretary appointed;new director 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 DocumentNew secretary appointed;new director appointed
06 May 1994 288 New director 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 DocumentNew director appointed