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WHEATON TRUCK & TRAILER SALES LIMITED

Company number 02650612

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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)
24 Jan 1996 288 Director resigned
29 Dec 1995 363s Return made up to 02/11/95; no change of members
29 Dec 1995 288 Director resigned
29 Dec 1995 288 Director resigned
29 Dec 1995 288 Director resigned
11 Aug 1995 288 New director appointed
14 Jun 1995 AA Accounts for a small company made up to 31 October 1994
19 May 1995 288 Director's particulars changed
14 Nov 1994 363s Return made up to 02/11/94; no change of members
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Request DocumentReturn made up to 02/11/94; no change of members
01 Sep 1994 AA Accounts for a small company made up to 31 October 1993
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Request DocumentAccounts for a small company made up to 31 October 1993
09 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
04 Nov 1993 363s Return made up to 02/11/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 04/11/93
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Request DocumentReturn made up to 02/11/93; full list of members
30 Aug 1993 AA Accounts for a small company made up to 31 October 1992
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Request DocumentAccounts for a small company made up to 31 October 1992
23 Feb 1993 287 Registered office changed on 23/02/93 from: jubilee cottage east mount havercroft wakefield WF4 2AW
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Request DocumentRegistered office changed on 23/02/93 from: jubilee cottage east mount havercroft wakefield WF4 2AW
12 Nov 1992 363s Return made up to 02/11/92; full list of members
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Request DocumentReturn made up to 02/11/92; full list of members
11 Aug 1992 SA Statement of affairs
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11 Aug 1992 88(2)O Ad 30/04/92--------- £ si 19998@1
16 Jul 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Jul 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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13 Jul 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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13 Jul 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Jul 1992 123 £ nc 1000/20000 30/04/92
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Request Document£ nc 1000/20000 30/04/92
13 Jul 1992 88(2)P Ad 30/04/92--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentAd 30/04/92--------- £ si 19998@1=19998 £ ic 2/20000