Companies House does not verify the accuracy of the information filed

Advanced company search

WISTON LIMITED

Company number 03624219

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 May 1999	225	Accounting reference date shortened from 30/09/99 to 30/04/99	View PDF Accounting reference date shortened from 30/09/99 to 30/04/99 - link opens in a new window - 1 page (1 page)
10 May 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Dec 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Dec 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Oct 1998	287	Registered office changed on 21/10/98 from: 13-17 new burlington place london W1X 2JP	View PDF Registered office changed on 21/10/98 from: 13-17 new burlington place london W1X 2JP - link opens in a new window - 1 page (1 page)
22 Sep 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
21 Sep 1998	88(2)R	Ad 14/09/98--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 14/09/98--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
21 Sep 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Sep 1998	287	Registered office changed on 21/09/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW	View PDF Registered office changed on 21/09/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW - link opens in a new window - 1 page (1 page)
01 Sep 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?