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WROXHALL INVESTMENTS LIMITED

Company number 03162120

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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)
19 Mar 2002 363s Return made up to 21/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
29 Aug 2001 287 Registered office changed on 29/08/01 from: 17 greenfield crescent edgbaston birmingham west midlands B15 3AU
28 Jun 2001 395 Particulars of mortgage/charge
09 Mar 2001 363s Return made up to 21/02/01; full list of members
10 Oct 2000 AA Accounts for a small company made up to 31 December 1999
15 Mar 2000 363s Return made up to 21/02/00; full list of members
08 Nov 1999 AA Accounts for a small company made up to 31 December 1998
23 Mar 1999 363s Return made up to 21/02/99; no change of members
26 Oct 1998 AA Accounts for a small company made up to 31 December 1997
03 Mar 1998 363s Return made up to 21/02/98; no change of members
31 Oct 1997 AA Accounts for a small company made up to 31 December 1996
01 Apr 1997 363s Return made up to 21/02/97; full list of members
17 Oct 1996 MISC Am 882R cancels 98 shs ad 210296
17 Oct 1996 88(2)R Ad 30/09/96--------- £ si 98@1=98 £ ic 100/198
17 Oct 1996 224 Accounting reference date notified as 31/12
21 Aug 1996 CERTNM Company name changed before LIMITED\certificate issued on 22/08/96
04 Jul 1996 123 £ nc 100/10000 21/02/96
04 Jul 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Jul 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Jul 1996 88(2)R Ad 21/02/96--------- £ si 98@1=98 £ ic 2/100
28 Jun 1996 288 New director appointed
28 Jun 1996 288 New secretary appointed
28 Jun 1996 288 Director resigned
28 Jun 1996 288 Secretary resigned