- Company Overview for WACOAL EMEA LTD (00171167)
- Filing history for WACOAL EMEA LTD (00171167)
- People for WACOAL EMEA LTD (00171167)
- Charges for WACOAL EMEA LTD (00171167)
- More for WACOAL EMEA LTD (00171167)
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) |
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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
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;new director appointed |
26 Jan 1994 | 288 |
New director 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 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
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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 |