Advanced company searchLink opens in new window

WANNER INTERNATIONAL LIMITED

Company number 01784976

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 May 2000 AA Full accounts made up to 31 December 1999
27 Oct 1999 AA Accounts for a small company made up to 31 December 1998
23 Sep 1999 363s Return made up to 20/09/99; no change of members
30 Dec 1998 363s Return made up to 20/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Oct 1998 AA Accounts for a small company made up to 31 December 1997
16 Oct 1997 363s Return made up to 20/09/97; no change of members
  • 363(288) ‐ Director resigned
17 Jul 1997 AA Accounts for a small company made up to 31 December 1996
05 Jun 1997 288b Secretary resigned;director resigned
05 Jun 1997 288a New secretary appointed;new director appointed
09 Oct 1996 363s Return made up to 20/09/96; no change of members
31 Mar 1996 AA Accounts for a small company made up to 31 December 1995
25 Sep 1995 363s Return made up to 20/09/95; full list of members
05 Apr 1995 AA Accounts for a small company made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1994
03 Jan 1995 88(2)R Ad 15/11/94--------- £ si 875000@1=875000 £ ic 25000/900000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/11/94--------- £ si 875000@1=875000 £ ic 25000/900000
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Dec 1994 123 £ nc 50000/1000000 15/11/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 50000/1000000 15/11/94
11 Oct 1994 363s Return made up to 20/09/94; full list of members
  • 363(287) ‐ Registered office changed on 11/10/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/09/94; full list of members
06 Sep 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
29 Apr 1994 AA Full accounts made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1993
09 Feb 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
14 Jan 1994 225(1) Accounting reference date shortened from 30/06 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/06 to 31/12
20 Dec 1993 363s Return made up to 20/09/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/09/93; full list of members
14 Dec 1992 AA Full accounts made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1992