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WILDCOAST INTERNATIONAL (UK) LIMITED

Company number 02691947

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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)
07 Aug 2000 288a New secretary appointed
07 Aug 2000 288b Secretary resigned
30 Mar 2000 363s Return made up to 26/02/00; full list of members
20 May 1999 363s Return made up to 26/02/99; full list of members
20 May 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
18 Feb 1999 AA Accounts made up to 31 December 1998
05 Feb 1999 225 Accounting reference date extended from 30/09/98 to 31/12/98
28 Jul 1998 AA Accounts made up to 30 September 1997
07 Apr 1998 363s Return made up to 26/02/98; full list of members
03 Aug 1997 AA Accounts made up to 30 September 1996
26 Mar 1997 363s Return made up to 26/02/97; no change of members
15 Apr 1996 AA Accounts made up to 30 September 1995
06 Mar 1996 363s Return made up to 26/02/96; no change of members
13 Jul 1995 AA Accounts made up to 30 September 1994
07 Mar 1995 363s Return made up to 28/02/95; full list of members
07 Mar 1995 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
04 Jan 1995 287 Registered office changed on 04/01/95 from: 41 spring gardens manchester M2 2BB
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Request DocumentRegistered office changed on 04/01/95 from: 41 spring gardens manchester M2 2BB
14 Mar 1994 363s Return made up to 28/02/94; no change of members
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Request DocumentReturn made up to 28/02/94; no change of members
20 Feb 1994 AA Accounts made up to 30 September 1993
28 Apr 1993 AA Accounts made up to 30 September 1992
28 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
11 Mar 1993 363s Return made up to 28/02/93; full list of members
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Request DocumentReturn made up to 28/02/93; full list of members
11 Mar 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
12 Oct 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
12 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed