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WAINWRIGHTS LIMITED

Company number 02841589

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Aug 1994 88(2)R Ad 01/09/93--------- £ si 775@1
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Request DocumentAd 01/09/93--------- £ si 775@1
07 Aug 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
07 Aug 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
07 Aug 1994 363s Return made up to 02/08/94; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 02/08/94; full list of members
23 May 1994 225(1) Accounting reference date extended from 31/05 to 31/08
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Request DocumentAccounting reference date extended from 31/05 to 31/08
14 Sep 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
14 Sep 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
14 Sep 1993 287 Registered office changed on 14/09/93 from: 76 whitchurch rd cardiff south glam CF4 3LX
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Request DocumentRegistered office changed on 14/09/93 from: 76 whitchurch rd cardiff south glam CF4 3LX
14 Sep 1993 88(2)R Ad 22/08/93--------- £ si 5@1=5 £ ic 2/7
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Request DocumentAd 22/08/93--------- £ si 5@1=5 £ ic 2/7
14 Sep 1993 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
27 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Aug 1993 CERTNM Company name changed zoom consultants LIMITED\certificate issued on 26/08/93
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Request DocumentCompany name changed zoom consultants LIMITED\certificate issued on 26/08/93
02 Aug 1993 NEWINC Incorporation
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Request DocumentIncorporation