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WATERFORD WEDGWOOD RETAIL LIMITED

Company number 00624489

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Jun 1994 363s Return made up to 28/05/94; full list of members
  • 363(288) ‐ Director's particulars changed
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05 Apr 1994 AA Full accounts made up to 31 December 1993
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20 Mar 1994 288 New director appointed
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09 Mar 1994 395 Particulars of mortgage/charge
03 Mar 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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27 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
24 May 1993 363s Return made up to 28/05/93; no change of members
  • 363(287) ‐ Registered office changed on 24/05/93
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Request DocumentReturn made up to 28/05/93; no change of members
16 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
02 Jun 1992 AA Full accounts made up to 28 December 1991
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02 Jun 1992 363x Return made up to 28/05/92; full list of members
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24 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
08 Aug 1991 288 New director appointed
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16 Jun 1991 AA Full accounts made up to 29 December 1990
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Request DocumentFull accounts made up to 29 December 1990
16 Jun 1991 363a Return made up to 28/05/91; full list of members
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Request DocumentReturn made up to 28/05/91; full list of members
09 May 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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02 May 1991 395 Particulars of mortgage/charge
18 Apr 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Apr 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Apr 1991 288 New director appointed
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06 Apr 1991 288 New director appointed
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12 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
12 Jul 1990 363 Return made up to 28/05/90; full list of members
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Request DocumentReturn made up to 28/05/90; full list of members
11 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988