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WESLEYAN FINANCIAL SERVICES LIMITED

Company number 01651212

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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)
18 Sep 2002 AA Full accounts made up to 31 December 2001
25 Jun 2002 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2002 288a New director appointed
16 Apr 2002 288b Director resigned
16 Apr 2002 288b Director resigned
16 Apr 2002 288b Director resigned
22 Nov 2001 363s Return made up to 04/10/01; full list of members
29 Oct 2001 AA Full accounts made up to 31 December 2000
14 Aug 2001 288a New secretary appointed
14 Aug 2001 288b Secretary resigned
23 Nov 2000 288a New director appointed
27 Oct 2000 363s Return made up to 04/10/00; full list of members
20 Oct 2000 288b Director resigned
04 Oct 2000 AA Full accounts made up to 31 December 1999
11 Aug 2000 288a New director appointed
09 Aug 2000 288b Director resigned
25 Oct 1999 363s Return made up to 04/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Sep 1999 288a New director appointed
16 Mar 1999 AA Full accounts made up to 31 December 1998
09 Mar 1999 288b Director resigned
14 Dec 1998 AUD Auditor's resignation
23 Oct 1998 363s Return made up to 04/10/98; no change of members