WB THE CREATIVE JEWELLERY GROUP LIMITED
Company number 00465213
- Company Overview for WB THE CREATIVE JEWELLERY GROUP LIMITED (00465213)
- Filing history for WB THE CREATIVE JEWELLERY GROUP LIMITED (00465213)
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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) |
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23 Apr 1993 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
23 Apr 1993 | 88(2)O |
Ad 31/12/92--------- £ si 6600@1
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Request DocumentAd 31/12/92--------- £ si 6600@1 |
29 Mar 1993 | 88(2)P |
Ad 31/12/92--------- £ si 6600@1=6600 £ ic 10000/16600
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Request DocumentAd 31/12/92--------- £ si 6600@1=6600 £ ic 10000/16600 |
08 Mar 1993 | AA | Accounts for a small company made up to 31 December 1992 | |
21 Jan 1993 | MEM/ARTS | Memorandum and Articles of Association | |
21 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Jan 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
21 Jan 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
21 Jan 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
21 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Jan 1993 | 123 |
£ nc 10000/16600 31/12/92
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Request Document£ nc 10000/16600 31/12/92 |
10 Sep 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
27 Jul 1992 | 363s | Return made up to 30/06/92; no change of members | |
17 Mar 1992 | AA | Accounts for a small company made up to 31 December 1991 | |
27 Jan 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
11 Sep 1991 | 363b | Return made up to 30/06/91; full list of members | |
14 Aug 1991 | AA | Accounts for a small company made up to 31 December 1990 | |
03 Jul 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
27 Nov 1990 | AA |
Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989 |
06 Sep 1990 | 363 | Return made up to 30/06/90; full list of members | |
13 Mar 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
02 Oct 1989 | AA |
Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988 |
02 Oct 1989 | 363 |
Return made up to 30/06/89; full list of members
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Request DocumentReturn made up to 30/06/89; full list of members |
18 Sep 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
18 Sep 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |