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WENTA BUSINESS CENTRES LIMITED

Company number 02519883

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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)
22 May 1992 288 Director resigned
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Request DocumentDirector resigned
03 Apr 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
28 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
03 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jul 1991 88(2)R Ad 01/07/91--------- £ si 98@1
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Request DocumentAd 01/07/91--------- £ si 98@1
30 Jul 1991 363b Return made up to 09/07/91; full list of members
03 Apr 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
05 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Aug 1990 287 Registered office changed on 29/08/90 from: 50 old street london EC1V 9AQ
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Request DocumentRegistered office changed on 29/08/90 from: 50 old street london EC1V 9AQ
29 Aug 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
29 Aug 1990 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
13 Aug 1990 CERTNM Company name changed brickbat services LIMITED\certificate issued on 14/08/90
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Request DocumentCompany name changed brickbat services LIMITED\certificate issued on 14/08/90
09 Jul 1990 NEWINC Incorporation