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WIRRAL CONCRETE LIMITED

Company number 01884646

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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 Dec 1999 287 Registered office changed on 17/12/99 from: tarran way south tarran industrial estate pasture road moreton wirral L46 4TP
12 Nov 1999 AA Full accounts made up to 31 December 1998
19 Jan 1999 363s Return made up to 31/12/98; full list of members
30 Jun 1998 AA Full accounts made up to 31 December 1997
20 Jan 1998 363s Return made up to 31/12/97; no change of members
22 Jul 1997 AA Full accounts made up to 31 December 1996
22 Jan 1997 363s Return made up to 31/12/96; no change of members
24 Sep 1996 AA Full accounts made up to 31 December 1995
16 May 1996 123 Nc inc already adjusted 29/12/92
16 May 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Jan 1996 363s Return made up to 31/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/95; full list of members
05 May 1995 AA Full accounts made up to 31 December 1994
20 Jan 1995 363s Return made up to 31/12/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; no change of members
17 May 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
28 Jan 1994 363s Return made up to 31/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; full list of members
11 Jun 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
26 May 1993 88(2)R Ad 29/12/92--------- £ si 74998@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/12/92--------- £ si 74998@1
26 May 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
26 May 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Jan 1993 363s Return made up to 31/12/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/92; full list of members
23 Oct 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
02 Apr 1992 363s Return made up to 31/12/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/91; no change of members
08 Oct 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
14 Jan 1991 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989
14 Jan 1991 363a Return made up to 31/12/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/90; no change of members