WHEELS AT ONCE LIMITED

Company number 03482666

Date	Type	Description	View / Download
27 Apr 2001	288b	Director resigned	(1 page)
15 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Jan 2001	123	£ nc 100/1000 02/01/01	(1 page)
27 Dec 2000	363s	Return made up to 17/12/00; no change of members 363(287) ‐ Registered office changed on 27/12/00	(6 pages)
15 Jun 2000	287	Registered office changed on 15/06/00 from: c/o levy gee maxdov house 337-341 chapel street salford M3 5JY	(1 page)
12 Jan 2000	363s	Return made up to 17/12/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed	(6 pages)
21 Nov 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
26 May 1999	AUD	Auditor's resignation	(1 page)
02 Mar 1999	287	Registered office changed on 02/03/99 from: northern assurance building 9-21 princess street manchester M2 4DN	(1 page)
02 Mar 1999	363s	Return made up to 17/12/98; full list of members	(6 pages)
20 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
02 Nov 1998	395	Particulars of mortgage/charge 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
24 Jul 1998	288c	Director's particulars changed	(1 page)
11 May 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
23 Apr 1998	288a	New secretary appointed	(1 page)
23 Apr 1998	288a	New director appointed	(2 pages)
23 Apr 1998	288a	New director appointed	(2 pages)
23 Apr 1998	88(2)R	Ad 09/04/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
23 Apr 1998	287	Registered office changed on 23/04/98 from: 125 market street newton le willows merseyside WA12 9DD	(1 page)
22 Jan 1998	288b	Director resigned	(1 page)
22 Jan 1998	288b	Secretary resigned	(1 page)
17 Dec 1997	NEWINC	Incorporation	(15 pages)