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WIELAND (HOLDINGS) LIMITED

Company number 02232723

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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)
26 Apr 1991 AA Full group accounts made up to 30 September 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 group accounts made up to 30 September 1990
26 Apr 1991 363x Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
09 May 1990 363 Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members
09 Apr 1990 88(2)R Ad 08/03/90--------- £ si 2650000@1=2650000 £ ic 8100000/10750000
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Request DocumentAd 08/03/90--------- £ si 2650000@1=2650000 £ ic 8100000/10750000
09 Apr 1990 123 Nc inc already adjusted 08/03/90
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Request DocumentNc inc already adjusted 08/03/90
09 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Apr 1990 AA Full group accounts made up to 30 September 1989
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Request DocumentFull group accounts made up to 30 September 1989
26 Sep 1989 AA Full group accounts made up to 30 September 1988
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Request DocumentFull group accounts made up to 30 September 1988
26 Sep 1989 363 Return made up to 20/07/89; full list of members
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Request DocumentReturn made up to 20/07/89; full list of members
20 Jul 1989 88(2)R Wd 17/07/89 ad 11/07/89--------- £ si 1600000@1=1600000 £ ic 6500000/8100000
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Request DocumentWd 17/07/89 ad 11/07/89--------- £ si 1600000@1=1600000 £ ic 6500000/8100000
20 Jul 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
20 Jul 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
20 Jul 1989 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
20 Jul 1989 123 Nc inc already adjusted
16 Aug 1988 PUC 2 Wd 07/07/88 ad 11/07/88--------- £ si 6499998@1=6499998 £ ic 2/6500000
16 Aug 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Aug 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
16 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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.
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16 Aug 1988 123 £ nc 100/6500000
21 Jul 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
30 Jun 1988 MEM/ARTS Memorandum and Articles of Association
30 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association