WAYMADE PLC

Company number 01856320

Date	Type	Description	View / Download
19 Oct 1998	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
04 Aug 1998	88(2)R	Ad 27/07/98--------- £ si 950000@1=950000 £ ic 50000/1000000	(2 pages)
04 Aug 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
04 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Aug 1998	123	£ nc 100000/1000000 27/07/98	(1 page)
03 Aug 1998	AA	Accounts made up to 31 December 1997	(21 pages)
26 Jul 1998	363a	Return made up to 02/07/98; full list of members	(6 pages)
02 Jul 1998	287	Registered office changed on 02/07/98 from: 27/31 blandford street london W1H 3AD	(1 page)
16 Jul 1997	363a	Return made up to 02/07/97; full list of members	(6 pages)
26 Jun 1997	AA	Accounts made up to 31 December 1996	(21 pages)
09 Aug 1996	363a	Return made up to 02/07/96; full list of members	(6 pages)
24 Apr 1996	AA	Accounts made up to 31 December 1995	(22 pages)
28 Dec 1995	CERTNM	Company name changed waymade PLC\certificate issued on 29/12/95	(4 pages)
02 Aug 1995	AA	Accounts made up to 31 December 1994	(22 pages)
18 Jul 1995	363x	Return made up to 02/07/95; 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(67 pages)
21 Sep 1994	363x	Return made up to 02/07/94; 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
02 Jun 1994	AA	Accounts made up to 31 December 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
04 Oct 1993	363x	Return made up to 02/07/93; 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 Jul 1993	AA	Accounts made up to 31 December 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
24 Aug 1992	363x	Return made up to 02/07/92; 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
11 Aug 1992	AA	Accounts made up to 31 December 1991 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
31 Jul 1991	AA	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
25 Jul 1991	363x	Return made up to 02/07/91; 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