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WHEELRIGHT LIMITED

Company number 05114111

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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)
12 Jun 2006 88(2)R Ad 11/04/06--------- £ si 1480@1
12 Jun 2006 88(2)R Ad 04/04/06--------- £ si 1212@1
09 Jun 2006 363s Return made up to 28/04/06; full list of members
28 Apr 2006 288a New secretary appointed
28 Apr 2006 288b Secretary resigned
04 Jan 2006 88(2)R Ad 26/05/05--------- £ si 4000@1=4000 £ ic 16322/20322
17 Nov 2005 88(2)R Ad 07/10/05--------- £ si 1126@1=1126 £ ic 15196/16322
31 Aug 2005 AA Total exemption small company accounts made up to 28 April 2005
10 Aug 2005 88(2)R Ad 15/07/05--------- £ si 1196@1=1196 £ ic 14000/15196
07 Jun 2005 225 Accounting reference date extended from 30/10/04 to 28/04/05
07 Jun 2005 88(2)R Ad 25/05/05--------- £ si 4000@1=4000 £ ic 10000/14000
07 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2005 123 £ nc 15000/25000 25/05/05
19 May 2005 363s Return made up to 28/04/05; full list of members
31 Oct 2004 225 Accounting reference date shortened from 30/04/05 to 30/10/04
20 Oct 2004 288a New director appointed
20 Oct 2004 288a New director appointed
20 Oct 2004 288a New secretary appointed;new director appointed
20 Oct 2004 288b Secretary resigned
20 Oct 2004 88(2)R Ad 30/09/04--------- £ si 99@1
20 Oct 2004 88(2)R Ad 30/09/04--------- £ si 9999@1
20 Oct 2004 123 Nc inc already adjusted 30/09/04
20 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 30/09/04