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WAKE MARINE LIMITED

Company number 01884348

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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)
29 Jan 1998 288b Director resigned
09 Jul 1997 363a Return made up to 30/06/97; full list of members
24 Jan 1997 AA Accounts for a small company made up to 31 March 1996
09 Jan 1997 288a New director appointed
09 Jan 1997 288a New director appointed
02 Jul 1996 363a Return made up to 30/06/96; full list of members
02 Jul 1996 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
02 Jul 1996 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
12 Jan 1996 AA Accounts for a small company made up to 31 March 1995
14 Jul 1995 363x Return made up to 30/06/95; full list of members
24 May 1995 288 Director's particulars changed
24 May 1995 288 Director's particulars changed
23 May 1995 363x Return made up to 30/06/94; full list of members
26 Jan 1995 AA Accounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Dec 1994 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 DocumentDirector's particulars changed
30 Dec 1994 288 Secretary'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 DocumentSecretary's particulars changed
20 Jan 1994 AA Accounts for a small company made up to 31 March 1993
21 Aug 1993 363x Return made up to 30/06/93; full list of members
08 May 1993 395 Particulars of mortgage/charge
27 Apr 1993 403a Declaration of satisfaction of mortgage/charge
04 Apr 1993 AA Accounts for a small company made up to 31 March 1992
28 Jul 1992 363x Return made up to 30/06/92; full list of members
11 Jun 1992 395 Particulars of mortgage/charge
04 Mar 1992 AA Accounts for a small company made up to 31 March 1991