WASELEY NOMINEES LIMITED

Company number 00842741

Date	Type	Description	View / Download
17 Oct 2000	288a	New secretary appointed	(2 pages)
17 Oct 2000	288a	New director appointed	(3 pages)
21 Jul 2000	288c	Secretary's particulars changed	(1 page)
21 Oct 1999	363a	Return made up to 01/10/99; full list of members	(14 pages)
14 Oct 1999	AA	Accounts made up to 25 September 1999	(2 pages)
16 Feb 1999	AA	Accounts made up to 26 September 1998	(2 pages)
21 Oct 1998	363a	Return made up to 01/10/98; full list of members	(14 pages)
12 Aug 1998	288a	New secretary appointed	(2 pages)
17 Apr 1998	288a	New director appointed	(2 pages)
17 Apr 1998	288a	New director appointed	(2 pages)
28 Jan 1998	AA	Accounts made up to 30 September 1997	(2 pages)
09 Dec 1997	363a	Return made up to 01/11/97; full list of members	(10 pages)
05 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
05 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Jan 1997	353	Location of register of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1997	AA	Accounts made up to 30 September 1996	(1 page)
02 Jan 1997	288c	Director's particulars changed	(1 page)
18 Nov 1996	363a	Return made up to 01/11/96; full list of members	(9 pages)
09 Oct 1996	AA	Accounts made up to 31 January 1996	(1 page)
13 Aug 1996	288	New director appointed	(2 pages)
30 Jul 1996	288	New director appointed	(2 pages)
19 Jul 1996	225	Accounting reference date shortened from 31/01/97 to 30/09/96	(1 page)
19 Jul 1996	288	Secretary resigned;director resigned	(1 page)
25 Apr 1996	288	Secretary resigned;director resigned	(1 page)
27 Nov 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(8 pages)