WAVENEY SECURITY LIMITED

Company number 02252164

Date	Type	Description	View / Download
22 Apr 1999	88(2)R	Ad 17/03/99--------- £ si 35000@1=35000 £ ic 5000/40000	(2 pages)
22 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
22 Apr 1999	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital	(1 page)
22 Apr 1999	123	£ nc 10000/45000 17/03/99	(1 page)
04 Mar 1999	363s	Return made up to 21/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
08 Dec 1998	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
13 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
26 Nov 1997	363s	Return made up to 21/10/97; no change of members	(4 pages)
01 May 1997	395	Particulars of mortgage/charge	(3 pages)
04 Mar 1997	AA	Full accounts made up to 31 March 1996	(15 pages)
17 Jan 1997	287	Registered office changed on 17/01/97 from: johnston house 8 johnston road woodford green essex IG8 0XA	(1 page)
08 Nov 1996	363s	Return made up to 21/10/96; no change of members	(4 pages)
19 Mar 1996	AA	Full accounts made up to 31 March 1995	(13 pages)
14 Nov 1995	363s	Return made up to 21/10/95; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
06 Jul 1995	287	Registered office changed on 06/07/95 from: 548 ley street ilford essex IG2 7DB	(1 page)
22 Jun 1995	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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
01 Nov 1994	363s	Return made up to 21/10/94; no change 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
29 Sep 1994	AA	Full accounts made up to 31 March 1994 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
09 Mar 1994	363s	Return made up to 31/10/93; no change 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
09 Mar 1994	288	Director's particulars changed 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
10 Feb 1994	AA	Full accounts 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 Document
25 Nov 1992	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
16 Nov 1992	AA	Full accounts made up to 31 March 1992 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
09 Nov 1992	363s	Return made up to 31/10/92; 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

Previous

• 1
• 2
• 3
• 4
• 5

Next