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WANDERSLORE LIMITED

Company number 01444399

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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)
26 Aug 1995 403a Declaration of satisfaction of mortgage/charge
26 Aug 1995 403a Declaration of satisfaction of mortgage/charge
26 Aug 1995 403a Declaration of satisfaction of mortgage/charge
26 Aug 1995 403a Declaration of satisfaction of mortgage/charge
26 Aug 1995 403a Declaration of satisfaction of mortgage/charge
02 Aug 1995 AA Full accounts made up to 30 September 1994
24 Apr 1995 395 Particulars of mortgage/charge
31 Mar 1995 395 Particulars of mortgage/charge
07 Mar 1995 363x Return made up to 15/02/95; full list of members
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07 Mar 1995 363(190) Location of debenture register address changed
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20 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Aug 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
06 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Mar 1994 363x Return made up to 15/02/94; full list of members
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26 Jul 1993 288 New director appointed
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25 Jun 1993 AA Full accounts made up to 30 September 1992
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04 Jun 1993 363x Return made up to 15/02/93; full list of members
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Request DocumentReturn made up to 15/02/93; full list of members
27 Oct 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Oct 1992 155(6)a Declaration of assistance for shares acquisition
19 Oct 1992 155(6)b Declaration of assistance for shares acquisition
19 Oct 1992 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
17 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Oct 1992 288 Director resigned
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17 Oct 1992 288 New director appointed
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