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WHEEL SYSTEMS LIMITED

Company number 03176308

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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)
09 Apr 2001 363s Return made up to 21/03/01; full list of members
04 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
04 Apr 2000 363s Return made up to 21/03/00; full list of members
25 May 1999 363s Return made up to 21/03/99; no change of members
15 Feb 1999 AA Accounts for a dormant company made up to 30 April 1998
15 Feb 1999 AA Accounts for a dormant company made up to 31 December 1998
04 Jan 1999 225 Accounting reference date shortened from 30/04/99 to 31/12/98
22 May 1998 363s Return made up to 21/03/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jan 1998 AA Full accounts made up to 30 April 1997
17 Sep 1997 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Sep 1997 288b Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
17 Sep 1997 288a 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
17 Sep 1997 288a New director appointed
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Request DocumentNew director appointed
17 Sep 1997 287 Registered office changed on 17/09/97 from: 2 bedford row london WC1R 4BU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/09/97 from: 2 bedford row london WC1R 4BU
15 Jul 1997 363s Return made up to 21/03/97; full list of members
15 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Nov 1996 224 Accounting reference date notified as 30/04
14 Jun 1996 CERTNM Company name changed vendebitur (number 87) LIMITED\certificate issued on 17/06/96
21 Mar 1996 NEWINC Incorporation