WAVERLEY COMPONENTS AND PRODUCTS LIMITED

Company number 01553143

Date	Type	Description	View / Download
16 Jul 1997	288c	Director's particulars changed	(1 page)
16 Jul 1997	363s	Return made up to 20/06/97; full list of members 363(287) ‐ Registered office changed on 16/07/97 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
30 Jun 1996	363s	Return made up to 20/06/96; full list of members	(6 pages)
22 Jan 1996	353	Location of register of members	(1 page)
08 Jan 1996	AA	Full accounts made up to 31 October 1995	(13 pages)
16 Nov 1995	225(1)	Accounting reference date shortened from 31/03 to 31/10	(1 page)
19 Sep 1995	288	Director resigned	(2 pages)
24 Aug 1995	88(3)	Particulars of contract relating to shares	(4 pages)
24 Aug 1995	88(2)O	Ad 08/11/94--------- £ si 60604@1	(2 pages)
17 Aug 1995	88(2)P	Ad 08/11/94--------- £ si 60604@1	(2 pages)
17 Jul 1995	363s	Return made up to 20/06/95; full list of members	(6 pages)
20 Jun 1995	AA	Accounts for a small company made up to 31 March 1995	(12 pages)
08 Dec 1994	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 Document
08 Dec 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
08 Dec 1994	123	£ nc 1000/61604 08/11/94 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
13 Jul 1994	AA	Full accounts made up to 31 March 1994 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 1994	AA	Accounts made up to 31 March 1994	(12 pages)
29 Jun 1994	288	Secretary resigned;new secretary appointed;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
29 Jun 1994	363s	Return made up to 20/06/94; no change of members 363(288) ‐ Secretary 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
24 Dec 1993	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
23 Dec 1993	AUD	Auditor's resignation 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 Aug 1993	AA	Accounts for a small company made up to 31 March 1993 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 Aug 1993	363s	Return made up to 20/06/93; full list of members 363(288) ‐ 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 Document
05 Aug 1992	AA	Accounts for a small company made up to 31 March 1992 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 Jul 1992	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