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WAVY LINE GROCERS LIMITED

Company number 00643269

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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)
27 Oct 2000 363s Annual return made up to 23/10/00
27 Oct 2000 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
05 Sep 2000 AA Accounts made up to 31 December 1999
05 Sep 2000 287 Registered office changed on 05/09/00 from: beechlawns outdowns effingham surrey KT24 5QP
27 Oct 1999 363s Annual return made up to 23/10/99
07 Oct 1999 AA Accounts made up to 31 December 1998
23 Oct 1998 363s Annual return made up to 23/10/98
28 Sep 1998 AA Accounts made up to 31 December 1997
30 Oct 1997 363s Annual return made up to 23/10/97
30 Sep 1997 AA Accounts made up to 31 December 1996
23 Oct 1996 363s Annual return made up to 23/10/96
08 Oct 1996 AA Accounts made up to 31 December 1995
01 Nov 1995 AA Accounts made up to 31 December 1994
20 Oct 1995 363s Annual return made up to 23/10/95
26 Jun 1995 288 Director resigned
26 Jun 1995 288 Director resigned
26 Jun 1995 288 Director resigned
26 Jun 1995 287 Registered office changed on 26/06/95 from: malt house field end road eastcote ruislip middlesex HA4 9LW
14 Dec 1994 288 Secretary resigned;new secretary appointed;new director appointed
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04 Nov 1994 AA Full accounts made up to 1 January 1994
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Request DocumentFull accounts made up to 1 January 1994
27 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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27 Oct 1994 363s Annual return made up to 23/10/94
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Request DocumentAnnual return made up to 23/10/94
17 Aug 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Nov 1993 363s Annual return made up to 23/10/93
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Request DocumentAnnual return made up to 23/10/93