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WHEELER'S RESTAURANTS LIMITED

Company number 00937373

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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)
17 Nov 1998 287 Registered office changed on 17/11/98 from: 166 high holborn london WC1V 6TT
21 Oct 1998 363a Return made up to 01/10/98; full list of members
21 Sep 1998 AA Full accounts made up to 27 September 1997
14 Jul 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 06/07/98
14 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 06/07/98
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14 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 06/07/98
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14 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 06/07/98
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14 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 06/07/98
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05 Dec 1997 MEM/ARTS Memorandum and Articles of Association
05 Dec 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
13 Nov 1997 363a Return made up to 01/10/97; full list of members
20 Aug 1997 288c Director's particulars changed
02 Jul 1997 288a New director appointed
24 Apr 1997 AA Full accounts made up to 28 September 1996
22 Jan 1997 353 Location of register of members
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02 Jan 1997 288c Director's particulars changed
25 Oct 1996 363a Return made up to 01/10/96; full list of members
12 Sep 1996 288 Secretary resigned
12 Sep 1996 AA Full accounts made up to 31 January 1996
21 Jul 1996 288 Secretary resigned
04 Jun 1996 288 Director resigned
09 May 1996 288 New director appointed
09 May 1996 288 New director appointed
06 May 1996 225(1) Accounting reference date shortened from 31/01 to 30/09