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WHEELS HOLDINGS LIMITED

Company number 06390558

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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)
08 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Nov 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
29 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
30 Oct 2008 363a Return made up to 04/10/08; full list of members
28 May 2008 288b Appointment terminated director mark gaftarnik
08 May 2008 395 Particulars of a mortgage or charge / charge no: 1
06 May 2008 88(2) Ad 30/04/08\gbp si 112200@1=112200\gbp ic 1000/113200\
06 May 2008 123 Nc inc already adjusted 30/04/08
06 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2008 225 Curr sho from 31/10/2008 to 31/03/2008
04 Oct 2007 NEWINC Incorporation