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PAUL WHEELER LIMITED

Company number 01385747

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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 Nov 2005 288b Director resigned
02 Nov 2005 403a Declaration of satisfaction of mortgage/charge
12 Jul 2005 AA Accounts for a small company made up to 31 January 2005
16 Jun 2005 363s Return made up to 20/05/05; full list of members
13 Sep 2004 169 £ ic 1000/900 18/08/04 £ sr 100@1=100
27 Aug 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Aug 2004 155(6)a Declaration of assistance for shares acquisition
27 Aug 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2004 MEM/ARTS Memorandum and Articles of Association
27 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2004 AA Accounts for a small company made up to 31 January 2004
14 Jun 2004 363s Return made up to 20/05/04; full list of members
19 Aug 2003 AA Full accounts made up to 31 January 2003
27 May 2003 363s Return made up to 20/05/03; full list of members
22 Oct 2002 AA Full accounts made up to 31 January 2002
05 Jun 2002 363s Return made up to 20/05/02; full list of members
23 Nov 2001 395 Particulars of mortgage/charge
14 Aug 2001 AA Full accounts made up to 31 January 2001
11 Jun 2001 363s Return made up to 20/05/01; full list of members
19 Mar 2001 287 Registered office changed on 19/03/01 from: 3 downing street farnham surrey GU9 7PA
19 Sep 2000 AA Full accounts made up to 31 January 2000
29 Jun 2000 363a Return made up to 20/05/00; full list of members
29 Jun 1999 AA Full accounts made up to 31 January 1999
27 May 1999 363s Return made up to 20/05/99; full list of members