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WACOAL EMEA LTD

Company number 00171167

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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 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
20 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
20 Dec 1994 363s Return made up to 22/11/94; change of members
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Request DocumentReturn made up to 22/11/94; change of members
27 Sep 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
13 Sep 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
13 Apr 1994 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
26 Jan 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
26 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
26 Jan 1994 287 Registered office changed on 26/01/94 from: bentley avenue, stakehill lane, middleton, manchester M24 2RY
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Request DocumentRegistered office changed on 26/01/94 from: bentley avenue, stakehill lane, middleton, manchester M24 2RY
14 Jan 1994 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
14 Jan 1994 155(6)b Declaration of assistance for shares acquisition
14 Jan 1994 155(6)a Declaration of assistance for shares acquisition
14 Jan 1994 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
14 Jan 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
10 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
07 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Dec 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Dec 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Dec 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Dec 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
21 Dec 1993 363b Return made up to 22/11/93; no change of members
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Request DocumentReturn made up to 22/11/93; no change of members