WIPAC GROUP (HOLDINGS) LIMITED

Company number 00910691

Date	Type	Description	View / Download
19 Jan 2000	288b	Secretary resigned	(1 page)
23 Nov 1999	363s	Return made up to 03/11/99; full list of members	(7 pages)
15 Nov 1999	288a	New secretary appointed	(2 pages)
12 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
05 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
05 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
05 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Jul 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Apr 1999	288c	Director's particulars changed	(1 page)
24 Feb 1999	AA	Full accounts made up to 31 July 1998	(12 pages)
19 Nov 1998	363a	Return made up to 03/11/98; no change of members	(5 pages)
03 Aug 1998	363a	Return made up to 09/07/98; full list of members	(6 pages)
09 Jun 1998	287	Registered office changed on 09/06/98 from: london road buckingham bucks MK18 1BH
08 Jun 1998	288a	New director appointed
08 Jun 1998	288a	New secretary appointed;new director appointed
08 Jun 1998	288b	Secretary resigned;director resigned
08 Jun 1998	288a	New director appointed
05 Jun 1998	288b	Director resigned
01 Jun 1998	AA	Full accounts made up to 31 July 1997	(13 pages)
26 May 1998	288b	Director resigned
26 May 1998	288a	New director appointed
01 Aug 1997	363b	Return made up to 09/07/97; full list of members	(7 pages)
01 Aug 1997	288a	New director appointed	(3 pages)
01 Aug 1997	288a	New secretary appointed;new director appointed	(2 pages)
04 Apr 1997	288b	Director resigned	(1 page)

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