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WAYPAD LIMITED

Company number 02379321

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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)
18 Feb 1993 363s Return made up to 04/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 04/12/92; full list of members
29 Jan 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
23 Dec 1991 363b Return made up to 17/12/91; no change of members
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Request DocumentReturn made up to 17/12/91; no change of members
12 Dec 1991 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
15 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jan 1991 363a Return made up to 17/12/90; full list of members
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Request DocumentReturn made up to 17/12/90; full list of members
14 Nov 1990 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
24 Oct 1989 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
20 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jul 1989 287 Registered office changed on 20/07/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 20/07/89 from: 2 baches street london N1 6UB
13 Jul 1989 MEM/ARTS Memorandum and Articles of Association
13 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 May 1989 NEWINC Incorporation