WAAGNER-BIRO UK STAGE SYSTEMS LIMITED

Company number 02112745

Date	Type	Description	View / Download
12 Mar 1990	363	Return made up to 31/12/89; full list of members 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
11 Aug 1989	395	Particulars of mortgage/charge	(3 pages)
23 Jun 1989	287	Registered office changed on 23/06/89 from: fairfax house fulwood place grays inn london WC1V 6HU 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
13 Jun 1989	395	Particulars of mortgage/charge	(3 pages)
09 Mar 1989	363	Return made up to 02/09/88; full list of members 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
05 Sep 1988	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
31 May 1988	PUC 2	Wd 21/04/88 ad 08/04/88--------- £ si 200000@1=200000 £ ic 2/200002 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
31 May 1988	123	£ nc 100/1000000 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
24 May 1988	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
13 May 1988	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
09 May 1988	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
08 Apr 1988	CERTNM	Company name changed theatres international LIMITED\certificate issued on 11/04/88	(2 pages)
23 Jan 1988	287	Registered office changed on 23/01/88 from: st martins house 16 st martins le grand london EC1A 4EP 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 Nov 1987	PUC 5	Wd 30/10/87 pd 19/03/87--------- £ si 2@1	(2 pages)
11 Sep 1987	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
11 Sep 1987	288	Secretary resigned;new secretary 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
11 Sep 1987	287	Registered office changed on 11/09/87 from: regis house 134 percival road enfield middlesex EN1 1QU 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
28 Aug 1987	CERTNM	Company name changed spaceworld LIMITED\certificate issued on 01/09/87 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
28 Aug 1987	CERTNM	Company name changed\certificate issued on 28/08/87	(2 pages)
27 Jul 1987	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
16 Jul 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
19 Mar 1987	CERTINC	Certificate of Incorporation	(1 page)