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WICKSTEAD PLAYGROUND EQUIPMENT LIMITED

Company number 03133118

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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)
17 Nov 1999 CERTNM Company name changed fortress holdings LIMITED\certificate issued on 17/11/99
20 Oct 1999 CERTNM Company name changed stucchi electrical LIMITED\certificate issued on 20/10/99
17 May 1999 AA Accounts for a dormant company made up to 31 December 1998
26 Nov 1998 363s Return made up to 22/11/98; no change of members
12 May 1998 AA Accounts for a dormant company made up to 31 December 1997
28 Nov 1997 363s Return made up to 22/11/97; no change of members
08 Jul 1997 AA Accounts for a dormant company made up to 31 December 1996
16 Apr 1997 287 Registered office changed on 16/04/97 from: 806 oxford avenue slough berkshire SL1 4LN
16 Dec 1996 363b Return made up to 22/11/96; full list of members
29 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Mar 1996 224 Accounting reference date notified as 31/12
16 Feb 1996 MEM/ARTS Memorandum and Articles of Association
13 Feb 1996 288 Director resigned
13 Feb 1996 288 Secretary resigned;director resigned
13 Feb 1996 288 New director appointed
13 Feb 1996 288 New director appointed
13 Feb 1996 287 Registered office changed on 13/02/96 from: 50 lincolns inn fields london WC2A 3PF
13 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jan 1996 CERTNM Company name changed stucci electrical LIMITED\certificate issued on 31/01/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed stucci electrical LIMITED\certificate issued on 31/01/96
29 Dec 1995 CERTNM Company name changed orlen LIMITED\certificate issued on 02/01/96
01 Dec 1995 NEWINC Incorporation