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WESSEX QUARRIES LIMITED

Company number 02353458

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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)
23 Apr 1992 COCOMP Order of court to wind up
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentOrder of court to wind up
10 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 May 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
25 Feb 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
20 Feb 1991 AA Accounts made up to 31 January 1990
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Request DocumentAccounts made up to 31 January 1990
16 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
29 Mar 1990 225(1) Accounting reference date extended from 31/01 to 30/04
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Request DocumentAccounting reference date extended from 31/01 to 30/04
21 Mar 1990 287 Registered office changed on 21/03/90 from: the glassmill 1 battersea bridge road london SW11 3BG
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Request DocumentRegistered office changed on 21/03/90 from: the glassmill 1 battersea bridge road london SW11 3BG
09 Mar 1990 88(2) Ad 01/03/90--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentAd 01/03/90--------- £ si 4998@1=4998 £ ic 2/5000
21 Feb 1990 225(1) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01
25 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Jun 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
28 Jun 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
28 Jun 1989 123 £ nc 1000/10000
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Request Document£ nc 1000/10000
26 Jun 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Jun 1989 CERTNM Company name changed gunnington LIMITED\certificate issued on 26/06/89
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Request DocumentCompany name changed gunnington LIMITED\certificate issued on 26/06/89
28 Feb 1989 NEWINC Incorporation
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Request DocumentIncorporation