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WEXIODISK UK LTD.

Company number 03032380

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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)
23 Jun 2003 AA Accounts for a dormant company made up to 30 September 2002
12 Mar 2003 363s Return made up to 07/03/03; full list of members
12 Apr 2002 AA Accounts for a small company made up to 30 September 2001
13 Mar 2002 363s Return made up to 07/03/02; full list of members
25 Apr 2001 AA Accounts for a small company made up to 30 September 2000
23 Mar 2001 363s Return made up to 07/03/01; full list of members
17 Mar 2000 363s Return made up to 13/03/00; full list of members
03 Feb 2000 AA Accounts for a small company made up to 30 September 1999
07 Apr 1999 363s Return made up to 13/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jan 1999 AA Accounts for a small company made up to 30 September 1998
17 Mar 1998 363s Return made up to 13/03/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Mar 1998 AA Accounts for a small company made up to 30 September 1997
06 May 1997 AA Accounts for a small company made up to 30 September 1996
20 Mar 1997 363s Return made up to 13/03/97; change of members
10 May 1996 88(2)R Ad 30/04/96--------- £ si 1998@1=1998 £ ic 2/2000
07 May 1996 363s Return made up to 13/03/96; full list of members
02 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 May 1996 AA Accounts for a dormant company made up to 30 September 1995
06 Feb 1996 395 Particulars of mortgage/charge
04 Feb 1996 287 Registered office changed on 04/02/96 from: 4 fletchers croft copmanthorpe york YO2 3YE
15 Jan 1996 CERTNM Company name changed holmes catering equipment europe LIMITED\certificate issued on 16/01/96
30 Oct 1995 288 New director appointed
30 Oct 1995 288 New director appointed
30 Oct 1995 288 New secretary appointed;new director appointed
30 Oct 1995 224 Accounting reference date notified as 30/09