WAX LYRICAL LIMITED

Company number 01499611

Date	Type	Description	View / Download
21 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
21 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
20 Jul 2000	363a	Return made up to 10/05/00; full list of members	(10 pages)
08 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
06 Jun 2000	288c	Director's particulars changed	(1 page)
06 Jun 2000	288c	Director's particulars changed	(1 page)
19 Nov 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
19 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(37 pages)
19 Nov 1999	288a	New secretary appointed	(2 pages)
19 Nov 1999	288b	Director resigned	(1 page)
19 Nov 1999	288a	New director appointed	(2 pages)
19 Nov 1999	288a	New director appointed	(2 pages)
19 Nov 1999	287	Registered office changed on 19/11/99 from: lindal business park lindal-in-furness ulverston cumbria LA12 0LD	(1 page)
02 Nov 1999	AA	Full group accounts made up to 31 December 1998	(24 pages)
02 Nov 1999	353a	Location of register of members (non legible)	(1 page)
19 Jul 1999	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(37 pages)
19 Jul 1999	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
19 Jul 1999	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
19 Jul 1999	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
19 Jul 1999	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
19 Jul 1999	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
26 May 1999	363s	Return made up to 10/05/99; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
16 May 1999	169	£ ic 620668/614035 05/05/99 £ sr 6633@1=6633	(1 page)
12 May 1999	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(2 pages)
16 Nov 1998	395	Particulars of mortgage/charge	(3 pages)

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