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WAXMAN HOLDINGS LIMITED

Company number 00434657

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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)
21 Jun 2004 169 £ ic 173256/165556 25/05/04 £ sr 7700@1=7700
15 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re-pur shares/7700 25/05/04
15 Mar 2004 AA Group of companies' accounts made up to 31 May 2003
07 Nov 2003 363s Return made up to 01/11/03; full list of members
17 Mar 2003 AA Group of companies' accounts made up to 31 May 2002
11 Nov 2002 363s Return made up to 01/11/02; full list of members
28 May 2002 MISC Re section 394
14 Mar 2002 AA Group of companies' accounts made up to 31 May 2001
20 Nov 2001 363s Return made up to 01/11/01; full list of members
02 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2001 AA Full group accounts made up to 31 May 2000
15 Nov 2000 363s Return made up to 01/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
12 Sep 2000 288a New secretary appointed
12 Sep 2000 288b Secretary resigned
29 Nov 1999 363s Return made up to 15/11/99; full list of members
11 Oct 1999 CERTNM Company name changed A.waxman(fibres)LIMITED\certificate issued on 12/10/99
06 Oct 1999 AA Full group accounts made up to 31 May 1999
16 Sep 1999 395 Particulars of mortgage/charge
25 Nov 1998 363s Return made up to 15/11/98; full list of members
21 Oct 1998 AA Full group accounts made up to 31 May 1998
13 Oct 1998 288a New director appointed
26 Nov 1997 363s Return made up to 15/11/97; no change of members
15 Oct 1997 AA Full group accounts made up to 31 May 1997