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AL WASAT LIMITED

Company number 02398919

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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)
17 Mar 1993 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 DocumentDirector resigned
17 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
27 Jan 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
05 Oct 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
09 Sep 1992 244 Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92
13 Feb 1992 363b Return made up to 03/01/92; full list of members
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Request DocumentReturn made up to 03/01/92; full list of members
07 Jan 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
07 Jan 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
05 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1991 288 Secretary resigned
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Request DocumentSecretary resigned
13 Nov 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1991 353 Location of register of members
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Request DocumentLocation of register of members
13 Nov 1991 287 Registered office changed on 13/11/91 from: 22 tudor street london EC4Y 0JJ
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Request DocumentRegistered office changed on 13/11/91 from: 22 tudor street london EC4Y 0JJ
13 Nov 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
04 Nov 1991 CERTNM Company name changed al-wasat LIMITED\certificate issued on 05/11/91
31 Oct 1991 MEM/ARTS Memorandum and Articles of Association
31 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jan 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
18 Jan 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
18 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jan 1991 363a Return made up to 03/01/91; 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 DocumentReturn made up to 03/01/91; full list of members
22 Sep 1989 CERTNM Company name changed al-wasatt LIMITED\certificate issued on 25/09/89