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WASELEY FIFTEEN LIMITED

Company number 02284957

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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)
28 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
03 Aug 1994 AA Accounts made up to 2 October 1993
03 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
18 Apr 1994 363s Return made up to 19/03/94; no change of members
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Request DocumentReturn made up to 19/03/94; no change of members
03 Aug 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Mar 1993 288 Director's particulars changed
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25 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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25 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Mar 1993 363s Return made up to 19/03/93; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 19/03/93; no change of members
16 Mar 1993 AA Full accounts made up to 26 September 1992
05 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
19 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
07 Aug 1992 AA Full accounts made up to 28 September 1991
02 Jul 1992 287 Registered office changed on 02/07/92 from: 36 golden square london W1R 4AH
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Request DocumentRegistered office changed on 02/07/92 from: 36 golden square london W1R 4AH
29 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 May 1992 288 Director's particulars changed
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28 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
08 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
08 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
31 Mar 1992 363x Return made up to 19/03/92; full list of members
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Request DocumentReturn made up to 19/03/92; full list of members