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WHEELSURE HOLDINGS PLC

Company number 04757497

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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)
25 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2003 225 Accounting reference date extended from 31/05/04 to 31/08/04
22 Jul 2003 PROSP Prospectus
16 Jul 2003 CERT5 Certificate of re-registration from Private to Public Limited Company
16 Jul 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
14 Jul 2003 MAR Re-registration of Memorandum and Articles
14 Jul 2003 AUDS Auditor's statement
14 Jul 2003 AUDR Auditor's report
14 Jul 2003 BS Balance Sheet
14 Jul 2003 43(3)e Declaration on reregistration from private to PLC
14 Jul 2003 43(3) Application for reregistration from private to PLC
29 May 2003 288b Director resigned
21 May 2003 288a New director appointed
21 May 2003 288a New director appointed
21 May 2003 288a New director appointed
21 May 2003 288a New director appointed
21 May 2003 288a New director appointed
08 May 2003 NEWINC Incorporation