WERELDHAVE U.K. HOLDINGS LIMITED

Company number 01384225

Date	Type	Description	View / Download
07 Jun 1991	AA	Full accounts made up to 31 December 1990 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
07 Jun 1991	363x	Return made up to 03/05/91; 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 Document
12 Nov 1990	288	Director resigned;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 Document
12 Nov 1990	287	Registered office changed on 12/11/90 from: 27 st jamess street london SW1A 1HA 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
27 Jun 1990	AA	Full group accounts made up to 31 December 1989	(19 pages)
27 Jun 1990	363	Return made up to 03/05/90; full list of members	(6 pages)
06 Apr 1990	288	Director resigned 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
11 Jul 1989	AA	Full group accounts made up to 31 December 1988	(17 pages)
11 Jul 1989	363	Return made up to 06/07/89; full list of members	(7 pages)
23 Nov 1988	88(2)	Wd 15/11/88 ad 07/10/88--------- £ si 33202000@1=33202000 £ ic 81750002/114952002 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
21 Sep 1988	88(2)	Wd 14/09/88 ad 06/09/88--------- £ si 11500000@1=11500000 £ ic 70250002/81750002 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
21 Sep 1988	88(2)	Wd 14/09/88 ad 09/09/88--------- £ si 20250000@1=20250000 £ ic 50000002/70250002 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
30 Aug 1988	PUC 2	Wd 03/08/88 ad 17/07/88--------- part-paid £ si 50000000@1=50000000 £ ic 2/50000002 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
17 Aug 1988	MEM/ARTS	Memorandum and Articles of Association 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
16 Aug 1988	123	Nc inc already adjusted	(1 page)
16 Aug 1988	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
16 Aug 1988	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
16 Aug 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
16 Aug 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
03 Aug 1988	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
14 Jun 1988	AA	Full accounts made up to 31 December 1987 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
14 Jun 1988	363	Return made up to 01/06/88; 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 Document
14 Jun 1988	288	Director resigned;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 Document
27 Mar 1987	AA	Full accounts made up to 31 December 1986 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
27 Mar 1987	363	Return made up to 27/03/87; 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 Document