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EWDB LIMITED

Company number 02160544

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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)
19 Jan 1990 CERTNM Company name changed wcrs advertising LIMITED\certificate issued on 19/01/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed wcrs advertising LIMITED\certificate issued on 19/01/90
15 Jan 1990 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 DocumentSecretary resigned;new secretary appointed
09 Jan 1990 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 DocumentResolutions
13 Dec 1989 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 DocumentNew director appointed
02 Nov 1989 88(2)R Ad 17/10/89--------- £ si 10@1=10 £ ic 190410/190420
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/10/89--------- £ si 10@1=10 £ ic 190410/190420
18 Sep 1989 AA Full accounts made up to 30 April 1988
18 Sep 1989 363 Return made up to 31/12/88; 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 DocumentReturn made up to 31/12/88; full list of members
31 Jan 1989 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
25 Nov 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
24 May 1988 PUC 3 Wd 19/04/88 ad 16/03/88--------- £ si 76155@1=76155 £ ic 114255/190410
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 19/04/88 ad 16/03/88--------- £ si 76155@1=76155 £ ic 114255/190410
24 May 1988 PUC 2 Wd 19/04/88 ad 16/03/88--------- premium £ si 114245@1=114245 £ ic 10/114255
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 19/04/88 ad 16/03/88--------- premium £ si 114245@1=114245 £ ic 10/114255
24 May 1988 PUC 2 Wd 19/04/88 ad 16/03/88--------- £ si 8@1=8 £ ic 2/10
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 19/04/88 ad 16/03/88--------- £ si 8@1=8 £ ic 2/10
24 May 1988 PUC 5 Wd 19/04/88 pd 16/03/88--------- £ 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 19/04/88 pd 16/03/88--------- £ si 2@1
24 May 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
24 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 May 1988 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 DocumentResolutions
24 May 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
29 Oct 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
29 Oct 1987 287 Registered office changed on 29/10/87 from: 1/3 leonard st london EC2A 4AQ
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Request DocumentRegistered office changed on 29/10/87 from: 1/3 leonard st london EC2A 4AQ
26 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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 DocumentResolutions
01 Oct 1987 CERTNM Company name changed loneray LIMITED\certificate issued on 02/10/87
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Request DocumentCompany name changed loneray LIMITED\certificate issued on 02/10/87
02 Sep 1987 NEWINC Incorporation