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WACOLABCO LIMITED

Company number 01874132

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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)
04 Apr 1995 288 New director appointed
04 Apr 1995 288 New director appointed
17 Feb 1995 AUD Auditor's resignation
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17 Feb 1995 386 Notice of resolution removing auditor
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27 Jan 1995 AA Full accounts made up to 31 December 1993
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19 Jan 1995 363s Return made up to 31/12/94; full list of members
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
07 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
07 Dec 1994 288 Director resigned
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27 Oct 1994 288 Director resigned
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10 Oct 1994 288 Director's particulars changed
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23 Sep 1994 288 Director's particulars changed
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12 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Jul 1994 288 Secretary resigned
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26 Jul 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
26 Jul 1994 288 Director resigned
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11 Feb 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
11 Feb 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
11 Feb 1994 363(190) Location of debenture register address changed
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11 Feb 1994 363(288) Director resigned
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13 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1993 288 New director appointed
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Request DocumentNew director appointed