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WHEEL INVESTMENTS LIMITED

Company number 02185461

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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)
02 Sep 1988 SA Statement of affairs
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24 Aug 1988 PUC 3 Wd 18/08/88 ad 12/07/88--------- £ si 6800@1000=6800000 £ ic 2/6800002
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Request DocumentWd 18/08/88 ad 12/07/88--------- £ si 6800@1000=6800000 £ ic 2/6800002
09 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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09 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Aug 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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09 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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09 Aug 1988 123 £ nc 1000/11500000
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09 Aug 1988 122 Conso
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08 Aug 1988 MA Memorandum and Articles of Association
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28 Jul 1988 395 Particulars of mortgage/charge
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22 Apr 1988 122 S-div
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22 Apr 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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22 Apr 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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21 Apr 1988 MA Memorandum and Articles of Association
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23 Mar 1988 CERTNM Company name changed loneseek LIMITED\certificate issued on 24/03/88
18 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Mar 1988 288 Secretary resigned;new secretary appointed
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15 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Mar 1988 287 Registered office changed on 15/03/88 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 15/03/88 from: 2 baches st london N1 6UB
29 Oct 1987 NEWINC Incorporation