WAAGNER-BIRO UK STAGE SYSTEMS LIMITED

Company number 02112745

Date	Type	Description	View / Download
21 Nov 2005	386	Notice of resolution removing auditor	(1 page)
21 Jul 2005	288a	New director appointed	(3 pages)
21 Jul 2005	288a	New secretary appointed	(2 pages)
14 Jul 2005	287	Registered office changed on 14/07/05 from: 4 kempson way bury st. Edmunds suffolk IP32 7AR	(1 page)
11 Jul 2005	288b	Secretary resigned	(1 page)
06 May 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
20 Apr 2005	288b	Director resigned	(1 page)
12 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(56 pages)
12 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Jan 2005	88(2)R	Ad 13/02/04--------- £ si 1@1	(2 pages)
10 Jan 2005	363s	Return made up to 31/12/04; full list of members 363(288) ‐ Director resigned	(8 pages)
27 Aug 2004	288a	New director appointed	(2 pages)
12 Aug 2004	288b	Director resigned	(1 page)
23 Jul 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
18 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Jan 2004	363s	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
28 Aug 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
14 Apr 2003	288b	Director resigned	(1 page)
14 Apr 2003	288b	Director resigned	(1 page)
03 Apr 2003	288a	New director appointed	(2 pages)