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WER (MVL) (1998) LIMITED

Company number 01161666

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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)
21 Dec 1992 AA Full accounts made up to 27 June 1992
01 Oct 1992 288 Director's particulars changed
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26 Aug 1992 288 New director appointed
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24 Aug 1992 288 New director appointed
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10 Aug 1992 225(1) Accounting reference date shortened from 30/09 to 27/06
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Request DocumentAccounting reference date shortened from 30/09 to 27/06
05 Aug 1992 288 Director resigned
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05 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
05 Aug 1992 288 Director resigned
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03 Aug 1992 288 New director appointed
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24 Jul 1992 288 New director appointed
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31 May 1992 363x Return made up to 22/05/92; full list of members
03 Mar 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Mar 1992 155(6)a Declaration of assistance for shares acquisition
14 Feb 1992 AA Full accounts made up to 28 September 1991
05 Feb 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Feb 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
05 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Feb 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
23 Dec 1991 MEM/ARTS Memorandum and Articles of Association
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23 Dec 1991 155(6)a Declaration of assistance for shares acquisition
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03 Oct 1991 288 Director resigned
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09 Aug 1991 288 New director appointed
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16 Jun 1991 363x Return made up to 31/05/91; full list of members
10 Jun 1991 AA Full accounts made up to 29 September 1990
06 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed