WHEATCROFT (WORKSOP) LIMITED

Company number 03105115

Date	Type	Description	View / Download
16 Sep 1997	363s	Return made up to 22/09/97; change of members 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
08 Sep 1997	122	£ ic 388700/386654 29/07/97 £ sr 2046@1=2046	(1 page)
25 Jun 1997	122	£ ic 394500/388700 02/05/97 £ sr 5800@1=5800	(1 page)
23 Apr 1997	AA	Full accounts made up to 31 December 1996	(21 pages)
14 Jan 1997	287	Registered office changed on 14/01/97 from: 27 chancery lane, london, WC2A 1NF	(1 page)
28 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
27 Oct 1996	288a	New director appointed	(2 pages)
27 Oct 1996	363s	Return made up to 21/09/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
13 Aug 1996	395	Particulars of mortgage/charge	(5 pages)
05 Aug 1996	395	Particulars of mortgage/charge	(3 pages)
06 May 1996	88(2)R	Ad 30/04/96--------- £ si 394498@1=394498 £ ic 2/394500	(2 pages)
06 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(26 pages)
06 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
06 May 1996	123	£ nc 1000/444500 30/04/96	(1 page)
06 May 1996	224	Accounting reference date notified as 31/12	(1 page)
01 May 1996	395	Particulars of mortgage/charge	(3 pages)
11 Feb 1996	288	Secretary resigned	(1 page)
11 Feb 1996	288	New director appointed	(2 pages)
11 Feb 1996	288	Director resigned	(2 pages)
11 Feb 1996	288	New secretary appointed	(1 page)
11 Feb 1996	287	Registered office changed on 11/02/96 from: 1 mitchell lane bristol BS1 6BU	(1 page)
07 Feb 1996	CERTNM	Company name changed teachmicro LIMITED\certificate issued on 08/02/96	(2 pages)
22 Sep 1995	NEWINC	Incorporation	(12 pages)