LICENSED WHOLESALE COMPANY LIMITED

Company number 02053090

Date	Type	Description	View / Download
19 Apr 2002	288a	New secretary appointed	(2 pages)
19 Apr 2002	288b	Secretary resigned	(1 page)
11 Apr 2002	122	Conve 21/01/02	(2 pages)
11 Apr 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
26 Sep 2001	363s	Return made up to 13/09/01; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
02 Mar 2001	AA	Full accounts made up to 30 September 2000	(19 pages)
16 Jan 2001	288a	New secretary appointed	(2 pages)
16 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
15 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
20 Sep 2000	363s	Return made up to 13/09/00; full list of members	(7 pages)
04 Jul 2000	AA	Accounts for a medium company made up to 30 September 1999	(17 pages)
31 May 2000	288a	New director appointed	(2 pages)
29 Feb 2000	288b	Secretary resigned	(1 page)
29 Feb 2000	288a	New secretary appointed;new director appointed	(2 pages)
13 Oct 1999	363s	Return made up to 13/09/99; no change of members	(4 pages)
16 May 1999	AA	Accounts for a medium company made up to 30 September 1998	(17 pages)
21 Oct 1998	363s	Return made up to 13/09/98; full list of members	(6 pages)
18 Aug 1998	CERTNM	Company name changed licenced wholesale consortium co mpany LIMITED\certificate issued on 19/08/98	(2 pages)
18 Aug 1998	AA	Accounts for a medium company made up to 30 September 1997	(16 pages)
16 Feb 1998	363a	Return made up to 13/09/97; change of members	(6 pages)
17 Dec 1997	169	£ ic 66669/46668 31/07/97 £ sr 20001@1=20001	(1 page)
28 Oct 1997	288b	Director resigned	(1 page)
23 Oct 1997	287	Registered office changed on 23/10/97 from: royals hotel altrincham road wythenshawe manchester M22 4BJ	(1 page)
01 Aug 1997	AA	Accounts for a medium company made up to 30 September 1996	(17 pages)
28 Jul 1997	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)