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WACOAL VENTURES LTD

Company number 00429087

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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)
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
  • 363(288) ‐ Secretary's particulars changed
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Jan 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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18 Jan 1994 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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
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;director resigned;new director appointed