WAKE MARINE LIMITED

Company number 01884348

Date	Type	Description	View / Download
09 Jan 2002	AA	Full accounts made up to 31 March 2001	(13 pages)
11 Jul 2001	363a	Return made up to 30/06/01; full list of members	(7 pages)
24 May 2001	287	Registered office changed on 24/05/01 from: 1 lumley street mayfair london W1Y 1TW	(1 page)
03 May 2001	AA	Full accounts made up to 31 March 2000	(13 pages)
26 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
26 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
26 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Jul 2000	363a	Return made up to 30/06/00; full list of members	(6 pages)
26 Jul 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Feb 2000	AA	Full accounts made up to 31 March 1999	(16 pages)
04 Feb 2000	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
17 Dec 1999	288c	Director's particulars changed	(1 page)
28 Jul 1999	363a	Return made up to 30/06/99; full list of members	(7 pages)
28 Jul 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Jul 1999	288c	Director's particulars changed	(1 page)
18 May 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(12 pages)
18 May 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
18 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
18 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
18 May 1999	288b	Director resigned	(1 page)
18 May 1999	288b	Director resigned	(1 page)
18 May 1999	88(2)R	Ad 12/02/99--------- £ si 100000@1=100000 £ ic 206/100206	(2 pages)
18 May 1999	123	£ nc 50000/500000 20/01/99	(1 page)
20 Jul 1998	363a	Return made up to 30/06/98; full list of members	(7 pages)
07 Apr 1998	AA	Accounts for a small company made up to 31 March 1997	(7 pages)