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WOWS 11 LIMITED

Company number 01056175

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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)
13 Oct 1994 288 Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
13 Oct 1994 363a Return made up to 10/10/94; no change of members
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Request DocumentReturn made up to 10/10/94; no change of members
11 Feb 1994 CERTNM Company name changed R.P. martin sterling LIMITED\certificate issued on 14/02/94
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Request DocumentCompany name changed R.P. martin sterling LIMITED\certificate issued on 14/02/94
08 Dec 1993 AA Accounts for a dormant company made up to 30 September 1993
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Request DocumentAccounts for a dormant company made up to 30 September 1993
30 Nov 1993 363a Return made up to 10/10/93; full list of members
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Request DocumentReturn made up to 10/10/93; full list of members
17 May 1993 288 Director resigned
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Request DocumentDirector resigned
26 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
18 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1992 363b Return made up to 12/10/92; full list of members
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Request DocumentReturn made up to 12/10/92; full list of members
23 Oct 1992 AA Accounts for a dormant company made up to 30 September 1992
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Request DocumentAccounts for a dormant company made up to 30 September 1992
26 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
26 Aug 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Nov 1991 AA Accounts for a dormant company made up to 30 September 1991
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Request DocumentAccounts for a dormant company made up to 30 September 1991
30 Oct 1991 363a Return made up to 18/10/91; no change of members
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Request DocumentReturn made up to 18/10/91; no change of members
06 Sep 1991 AA Accounts for a dormant company made up to 30 September 1990
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Request DocumentAccounts for a dormant company made up to 30 September 1990
29 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
07 Aug 1990 AA Accounts for a dormant company made up to 30 September 1989
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Request DocumentAccounts for a dormant company made up to 30 September 1989
10 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Oct 1989 AA Accounts for a dormant company made up to 30 September 1988
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Request DocumentAccounts for a dormant company made up to 30 September 1988
10 Oct 1989 363 Return made up to 27/09/89; full list of members
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Request DocumentReturn made up to 27/09/89; full list of members
06 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
03 Aug 1988 AA Accounts made up to 30 September 1987
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Request DocumentAccounts made up to 30 September 1987
02 Aug 1988 363 Return made up to 13/07/88; full list 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 DocumentReturn made up to 13/07/88; full list of members