WAAGNER-BIRO UK STAGE SYSTEMS LIMITED

Company number 02112745

Date	Type	Description	View / Download
02 Feb 2000	288a	New director appointed	(2 pages)
12 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/01/00	(7 pages)
24 Sep 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
14 Apr 1999	288a	New director appointed	(2 pages)
16 Feb 1999	363s	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
18 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
18 Jan 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
18 Jan 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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 Jan 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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 Jan 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
17 Dec 1998	288b	Director resigned	(1 page)
17 Dec 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
11 Dec 1998	AA	Full accounts made up to 31 March 1998	(18 pages)
10 Dec 1998	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
10 Dec 1998	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
10 Dec 1998	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
30 Mar 1998	CERTNM	Company name changed tele-stage associates (U.K.) lim ited\certificate issued on 31/03/98	(3 pages)
28 Jan 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
19 Jan 1998	AA	Full accounts made up to 31 March 1997	(14 pages)
19 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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 Jan 1998	288b	Secretary resigned;director resigned	(1 page)
19 Jan 1998	288a	New director appointed	(2 pages)
19 Jan 1998	288a	New secretary appointed	(2 pages)
19 Jan 1998	288a	New director appointed	(2 pages)
19 Jan 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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