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WR GROUP HOLDINGS LIMITED

Company number 01042949

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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)
14 Aug 1992 363s Return made up to 14/07/92; full list of members
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Request DocumentReturn made up to 14/07/92; full list of members
17 Dec 1991 AA Full group accounts made up to 31 March 1991
28 Aug 1991 363b Return made up to 14/07/91; no change of members
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Request DocumentReturn made up to 14/07/91; no change of members
14 Nov 1990 AA Full group accounts made up to 31 March 1990
14 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
14 Nov 1990 363a Return made up to 11/10/90; full list of members
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Request DocumentReturn made up to 11/10/90; full list of members
23 Aug 1989 88(2)R Wd 17/08/89 ad 08/08/89--------- £ si 100@.01=1 £ ic 12000/12001
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Request DocumentWd 17/08/89 ad 08/08/89--------- £ si 100@.01=1 £ ic 12000/12001
23 Aug 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
23 Aug 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Aug 1989 AA Full accounts made up to 31 March 1989
16 Aug 1989 363 Return made up to 14/07/89; no change of members
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Request DocumentReturn made up to 14/07/89; no change of members
11 Apr 1989 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
11 Apr 1989 318 Location - directors service contracts and memoranda
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Request DocumentLocation - directors service contracts and memoranda
11 Apr 1989 353 Location of register of members
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11 Apr 1989 190 Location of debenture register
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22 Jul 1988 AA Full accounts made up to 31 March 1988
22 Jul 1988 363 Return made up to 08/07/88; no change of members
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Request DocumentReturn made up to 08/07/88; no change of members
28 May 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 May 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 May 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Apr 1988 287 Registered office changed on 27/04/88 from: 8 west malk leicester LE1 7NH
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Request DocumentRegistered office changed on 27/04/88 from: 8 west malk leicester LE1 7NH
25 Feb 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge