- Company Overview for WACOAL VENTURES LTD (00429087)
- Filing history for WACOAL VENTURES LTD (00429087)
- People for WACOAL VENTURES LTD (00429087)
- Charges for WACOAL VENTURES LTD (00429087)
- More for WACOAL VENTURES LTD (00429087)
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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19 Nov 1996 | 288a | New director appointed | |
02 May 1996 | AA | Full accounts made up to 30 June 1995 | |
21 Mar 1996 | 395 | Particulars of mortgage/charge | |
27 Nov 1995 | 363s |
Return made up to 22/11/95; no change of members
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01 May 1995 | AA | Full accounts made up to 30 June 1994 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
12 Dec 1994 | 363s |
Return made up to 22/11/94; full list of members
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Request DocumentReturn made up to 22/11/94; full list of members |
13 Sep 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
06 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 |
04 Mar 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
27 Jan 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
27 Jan 1994 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
27 Jan 1994 | 287 |
Registered office changed on 27/01/94 from: bentley avenue stakehill lane middleton manchester M24 2RY
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Request DocumentRegistered office changed on 27/01/94 from: bentley avenue stakehill lane middleton manchester M24 2RY |
18 Jan 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Jan 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Jan 1994 | RESOLUTIONS |
Resolutions
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15 Jan 1994 | 155(6)b |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
15 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 |
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 |
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 |
07 Sep 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
03 Aug 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
01 Dec 1992 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
01 Dec 1992 | 288 |
Secretary resigned;director resigned;new director appointed
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|
Request DocumentSecretary resigned;director resigned;new director appointed |