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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)
29 Nov 1996 363s Return made up to 15/11/96; no change of members
08 Nov 1996 AA Full group accounts made up to 31 May 1996
02 Oct 1996 288 Director resigned
23 Jan 1996 288 New director appointed
21 Nov 1995 363s Return made up to 15/11/95; full list of members
03 Nov 1995 AA Full group accounts made up to 31 May 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 AA Full group accounts made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 May 1994
05 Dec 1994 363s Return made up to 30/11/94; no change of members
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Request DocumentReturn made up to 30/11/94; no change of members
04 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
16 Mar 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Mar 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
09 Feb 1994 AA Full group accounts made up to 31 May 1993
12 Dec 1993 363s Return made up to 30/11/93; no change of members
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Request DocumentReturn made up to 30/11/93; no change of members
05 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
09 Feb 1993 AA Full group accounts made up to 31 May 1992
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Request DocumentFull group accounts made up to 31 May 1992
18 Dec 1992 363s Return made up to 30/11/92; full list of members
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Request DocumentReturn made up to 30/11/92; full list of members
08 Apr 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
02 Mar 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
02 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Mar 1992 169 £ ic 182760/173256 02/01/92 £ sr 9504@1=9504
18 Dec 1991 AA Accounts made up to 31 May 1991
18 Dec 1991 363b Return made up to 30/11/91; no change of members
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Request DocumentReturn made up to 30/11/91; no change of members
18 Dec 1991 363(287) Registered office changed on 18/12/91
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Request DocumentRegistered office changed on 18/12/91
21 Dec 1990 AA Accounts made up to 31 May 1990