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WTS SUB LIMITED

Company number 02311781

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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 Dec 1996 122 Conso 28/11/96
26 Nov 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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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26 Nov 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Nov 1996 363s Return made up to 02/11/96; no change of members
23 Nov 1995 AA Full accounts made up to 31 March 1995
15 Nov 1995 363s Return made up to 02/11/95; no change of members
03 Aug 1995 288 Secretary resigned;new secretary appointed
16 Feb 1995 363s Return made up to 02/11/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentReturn made up to 02/11/94; full list of members
28 Dec 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
07 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
10 Jan 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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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10 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Dec 1993 CERTNM Company name changed wickens tutt southgate LIMITED\certificate issued on 22/12/93
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Request DocumentCompany name changed wickens tutt southgate LIMITED\certificate issued on 22/12/93
08 Jul 1993 395 Particulars of mortgage/charge
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20 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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20 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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06 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
06 Jan 1993 363s Return made up to 02/11/92; no change of members
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Request DocumentReturn made up to 02/11/92; no change of members
06 Mar 1992 363x Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
12 Nov 1991 363a Return made up to 31/12/90; full list of members
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09 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
17 Oct 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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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17 Oct 1990 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary 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.
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17 Oct 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
17 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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