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WHOLESALERS TRADE FINANCE LIMITED

Company number 03495697

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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)
21 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
19 Feb 2003 363s Return made up to 20/01/03; full list of members
18 Nov 2002 288b Director resigned
15 Oct 2002 288a New director appointed
05 Feb 2002 AA Total exemption small company accounts made up to 30 April 2001
29 Jan 2002 363s Return made up to 20/01/02; full list of members
29 Jan 2001 363s Return made up to 20/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jan 2001 AA Accounts for a small company made up to 30 April 2000
29 Feb 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Feb 2000 88(2)R Ad 29/03/99--------- £ si 199998@1
29 Feb 2000 123 £ nc 100000/200000 29/03/99
29 Feb 2000 363s Return made up to 20/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Feb 2000 AA Accounts for a small company made up to 30 April 1999
01 Dec 1999 288a New director appointed
15 May 1999 MISC Rescinding 88(2) ad 300498
15 Apr 1999 363s Return made up to 20/01/99; full list of members
09 Nov 1998 225 Accounting reference date extended from 31/12/98 to 30/04/99
19 May 1998 287 Registered office changed on 19/05/98 from: st stephens house 15DEMONTFORT street leicester leicestershire LE1 7GU
15 May 1998 88(2)R Ad 30/04/98--------- £ si 99998@1=99998 £ ic 2/100000
10 May 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 May 1998 123 £ nc 1000/100000 30/04/98
09 Apr 1998 MEM/ARTS Memorandum and Articles of Association
09 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association