WAKE MARINE LIMITED

Company number 01884348

Date	Type	Description	View / Download
13 Nov 1991	88(2)R	Ad 12/06/91--------- £ si 6@1 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
16 Sep 1991	363x	Return made up to 30/06/91; full list of members	(7 pages)
19 Aug 1991	288	Secretary resigned	(2 pages)
19 Jul 1991	88(2)R	Ad 12/06/91--------- £ si 6@1=6 £ ic 200/206	(2 pages)
19 Jul 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
19 Jul 1991	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
19 Jul 1991	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum 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
19 Jul 1991	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
19 Jul 1991	123	£ nc 1000/50000 12/06/91	(1 page)
19 Jul 1991	288	New secretary appointed	(2 pages)
21 Mar 1991	AA	Accounts for a small company made up to 31 March 1990	(7 pages)
01 Mar 1991	363	Return made up to 29/06/90; full list of members	(4 pages)
22 Aug 1990	395	Particulars of mortgage/charge	(3 pages)
24 Jan 1990	363	Return made up to 30/06/89; full list of members	(4 pages)
20 Dec 1989	AA	Accounts for a small company made up to 31 March 1989	(6 pages)
02 Aug 1989	288	Secretary resigned;new secretary appointed	(6 pages)
02 Aug 1989	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
02 Aug 1989	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
25 May 1989	AA	Accounts for a small company made up to 31 March 1988	(6 pages)
24 May 1989	363	Return made up to 30/06/88; full list of members	(4 pages)
27 Nov 1987	AA	Full accounts made up to 31 March 1987	(11 pages)
10 Nov 1987	363	Return made up to 30/06/87; full list of members	(4 pages)
29 Apr 1987	363	Return made up to 30/06/86; full list of members	(4 pages)
17 Apr 1987	AA	Full accounts made up to 31 March 1986	(12 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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