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W MAGES (REWINDS) LIMITED

Company number 02144706

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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)
20 Apr 1988 395 Particulars of mortgage/charge
12 Apr 1988 395 Particulars of mortgage/charge
22 Mar 1988 PUC 5 Wd 16/02/88 pd 25/01/88--------- £ si 2@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 DocumentWd 16/02/88 pd 25/01/88--------- £ si 2@1
22 Mar 1988 PUC 2 Wd 16/02/88 ad 25/01/88--------- £ si 4998@1=4998 £ ic 2/5000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 16/02/88 ad 25/01/88--------- £ si 4998@1=4998 £ ic 2/5000
29 Feb 1988 MEM/ARTS Memorandum and Articles of Association
29 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Feb 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1988 287 Registered office changed on 08/01/88 from: the crofts sharpham road cheddar somerset
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Request DocumentRegistered office changed on 08/01/88 from: the crofts sharpham road cheddar somerset
05 Jan 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Jan 1988 123 £ nc 100/5000
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Request Document£ nc 100/5000
04 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jul 1987 NEWINC Incorporation