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02075572 LIMITED

Company number 02075572

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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)
17 Aug 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Jun 1988 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
30 Jun 1988 AA Accounts made up to 16 October 1987
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Request DocumentAccounts made up to 16 October 1987
30 Jun 1988 363 Return made up to 02/06/88; full list of members
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Request DocumentReturn made up to 02/06/88; full list of members
06 Jan 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
04 Jan 1988 CERTNM Company name changed doncaster wagon works LIMITED\certificate issued on 24/12/87
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Request DocumentCompany name changed doncaster wagon works LIMITED\certificate issued on 24/12/87
16 Nov 1987 287 Registered office changed on 16/11/87 from: euston house 24 eversholt street london NW1 2DZ
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Request DocumentRegistered office changed on 16/11/87 from: euston house 24 eversholt street london NW1 2DZ
13 Nov 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Nov 1987 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
10 Nov 1987 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
10 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Nov 1987 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
04 Nov 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Oct 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Oct 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Oct 1987 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 May 1987 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1987 CERTNM Company name changed wainwell LIMITED\certificate issued on 13/04/87
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Request DocumentCompany name changed wainwell LIMITED\certificate issued on 13/04/87
24 Feb 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Feb 1987 287 Registered office changed on 24/02/87 from: 70/74 city road london EC1Y 2DQ
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Request DocumentRegistered office changed on 24/02/87 from: 70/74 city road london EC1Y 2DQ
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
19 Nov 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation