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WALDAIR MANAGEMENT LIMITED

Company number 02159594

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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)
15 Aug 1994 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
15 Aug 1994 363s Annual return made up to 14/04/94
  • 363(288) ‐ Director resigned
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Request DocumentAnnual return made up to 14/04/94
27 May 1993 288 New director appointed
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Request DocumentNew director appointed
27 May 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
23 Apr 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
23 Apr 1993 363s Annual return made up to 14/04/93
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 23/04/93
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Request DocumentAnnual return made up to 14/04/93
13 Dec 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
06 Aug 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
29 Jul 1991 363a Annual return made up to 14/04/90
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Request DocumentAnnual return made up to 14/04/90
29 Jul 1991 363a Annual return made up to 14/04/89
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Request DocumentAnnual return made up to 14/04/89
20 Nov 1990 MEM/ARTS Memorandum and Articles of Association
11 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 May 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
06 Sep 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
14 Aug 1989 363 Annual return made up to 14/04/88
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Request DocumentAnnual return made up to 14/04/88
28 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
30 Nov 1987 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
18 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
05 Nov 1987 CERTNM Company name changed brabhaven LIMITED\certificate issued on 06/11/87
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Request DocumentCompany name changed brabhaven LIMITED\certificate issued on 06/11/87
01 Nov 1987 287 Registered office changed on 01/11/87 from: 84 temple chamber temple ave london EC4Y ohp
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Request DocumentRegistered office changed on 01/11/87 from: 84 temple chamber temple ave london EC4Y ohp
01 Nov 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
31 Aug 1987 NEWINC Incorporation