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WW REALISATION 8 LIMITED

Company number 02326986

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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)
25 Jul 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
05 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
01 Feb 1991 288 Director resigned
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24 Dec 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Dec 1990 288 New director appointed
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11 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1990 288 New director appointed
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30 Nov 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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30 Nov 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
30 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Nov 1990 88(2)R Ad 12/11/90--------- £ si 418182@1=418182 £ ic 146122/564304
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Request DocumentAd 12/11/90--------- £ si 418182@1=418182 £ ic 146122/564304
30 Nov 1990 123 £ nc 425766/1077568 12/11/90
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Request Document£ nc 425766/1077568 12/11/90
21 Nov 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
06 Aug 1990 288 Director resigned
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01 Aug 1990 363 Return made up to 22/06/90; full list of members
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Request DocumentReturn made up to 22/06/90; full list of members
13 Jun 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
22 Feb 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Jan 1990 225(1) Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12
01 Dec 1989 288 New director appointed
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27 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Nov 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
22 Nov 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