- Company Overview for W.O.S. GROUP LIMITED (02362624)
- Filing history for W.O.S. GROUP LIMITED (02362624)
- People for W.O.S. GROUP LIMITED (02362624)
- Charges for W.O.S. GROUP LIMITED (02362624)
- More for W.O.S. GROUP LIMITED (02362624)
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) |
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12 Jan 1990 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
03 Jan 1990 | 88(2)P |
Ad 10/11/89--------- £ si 200000@1=200000 £ ic 100000/300000
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Request DocumentAd 10/11/89--------- £ si 200000@1=200000 £ ic 100000/300000 |
28 Nov 1989 | CERTNM |
Company name changed norspot LIMITED\certificate issued on 29/11/89
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Request DocumentCompany name changed norspot LIMITED\certificate issued on 29/11/89 |
27 Nov 1989 | 88(2)R |
Ad 10/11/89--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 10/11/89--------- £ si 99998@1=99998 £ ic 2/100000 |
24 Nov 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Nov 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Nov 1989 | 123 |
£ nc 1000/1000000 10/11/89
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Request Document£ nc 1000/1000000 10/11/89 |
24 Nov 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Nov 1989 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
24 Nov 1989 | 288 |
Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed |
24 Nov 1989 | 225(1) |
Accounting reference date extended from 31/03 to 31/05
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Request DocumentAccounting reference date extended from 31/03 to 31/05 |
01 Jun 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
01 Jun 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
01 Jun 1989 | 287 |
Registered office changed on 01/06/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 01/06/89 from: 2 baches street london N1 6UB |
17 Mar 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |