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RUPERT WACE ANCIENT ART LIMITED

Company number 02218213

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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)
21 Aug 1996 363s Return made up to 18/08/96; full list of members
25 Jun 1996 287 Registered office changed on 25/06/96 from: 107 jarmyn street london SW1Y 6EE
24 Oct 1995 287 Registered office changed on 24/10/95 from: 22 shinfield street london W12 0HN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/10/95 from: 22 shinfield street london W12 0HN
12 Sep 1995 363s Return made up to 18/08/95; change of members
  • 363(353) ‐ Location of register of members address changed
01 Sep 1995 AA Accounts for a small company made up to 31 March 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
17 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
17 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Sep 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
04 Sep 1994 363s Return made up to 18/08/94; no change of members
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Request DocumentReturn made up to 18/08/94; no change of members
02 Sep 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
02 Sep 1993 363s Return made up to 18/08/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 18/08/93; full list of members
06 Oct 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
22 Sep 1992 363s Return made up to 18/08/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 18/08/92; no change of members
03 Dec 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
12 Sep 1991 363b Return made up to 18/08/91; no change of members
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Request DocumentReturn made up to 18/08/91; no change of members
05 Nov 1990 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
05 Nov 1990 363 Return made up to 22/08/90; full list of members
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Request DocumentReturn made up to 22/08/90; full list of members
23 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1989 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
06 Sep 1989 363 Return made up to 18/08/89; full list of members
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Request DocumentReturn made up to 18/08/89; full list of members
30 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Aug 1988 CERTNM Company name changed rupert wace (ancient art) limite d\certificate issued on 24/08/88
16 Aug 1988 288 New director appointed
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Request DocumentNew director appointed