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ARTHUR WAIT LIMITED

Company number 00757019

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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)
20 Sep 1995 363x Return made up to 19/09/95; full list of members
30 Aug 1995 288 Director resigned
31 Mar 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Nov 1994 AA Accounts made up to 31 May 1994
23 Sep 1994 363x Return made up to 19/09/94; no change of members
19 Nov 1993 AA Accounts made up to 31 May 1993
27 Sep 1993 363x Return made up to 19/09/93; full list of members
24 Sep 1993 403a Declaration of satisfaction of mortgage/charge
13 Oct 1992 363x Return made up to 19/09/92; no change of members
02 Oct 1992 AA Accounts made up to 31 May 1992
05 Dec 1991 363x Return made up to 19/09/91; full list of members
06 Nov 1991 AA Accounts made up to 31 May 1991
30 Jan 1991 363 Return made up to 09/11/90; full list of members
25 Jan 1991 MA Memorandum and Articles of Association
22 Jan 1991 88(2)R Ad 17/12/90--------- £ si 80312@1=80312 £ ic 19688/100000
22 Jan 1991 123 Nc inc already adjusted 17/12/90
22 Jan 1991 122 Conve 17/12/90
22 Jan 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Jan 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Dec 1990 AA Accounts made up to 31 May 1990
10 Jul 1990 288 Director resigned;new director appointed
30 Jan 1990 363 Return made up to 19/09/89; full list of members