WACOAL VENTURES LTD

Company number 00429087

Date	Type	Description	View / Download
22 Jun 2009	288a	Director appointed mr geoffrey michael embley	(2 pages)
30 Apr 2009	AA	Full accounts made up to 30 June 2008	(11 pages)
22 Oct 2008	363a	Return made up to 29/09/08; full list of members	(3 pages)
28 Apr 2008	AA	Full accounts made up to 30 June 2007	(11 pages)
01 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
02 Oct 2007	363a	Return made up to 29/09/07; full list of members	(2 pages)
10 May 2007	AA	Full accounts made up to 30 June 2006	(10 pages)
25 Oct 2006	363a	Return made up to 29/09/06; full list of members	(2 pages)
15 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
13 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
13 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
13 Jun 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
12 Jun 2006	288b	Secretary resigned;director resigned	(1 page)
12 Jun 2006	288a	New secretary appointed	(2 pages)
08 Jun 2006	395	Particulars of mortgage/charge	(7 pages)
27 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 May 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Mar 2006	AA	Accounts for a dormant company made up to 30 June 2005	(7 pages)
11 Oct 2005	363s	Return made up to 29/09/05; full list of members	(7 pages)
18 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
17 Aug 2005	288a	New director appointed	(2 pages)
15 Aug 2005	CERTNM	Company name changed fantasie foundations LIMITED\certificate issued on 15/08/05	(2 pages)
22 Jun 2005	395	Particulars of mortgage/charge	(7 pages)
23 May 2005	AA	Accounts for a dormant company made up to 30 June 2004	(7 pages)

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