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WAKELEY COMMUNICATIONS PUBLIC LIMITED COMPANY

Company number 02412719

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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)
03 Sep 1991 363b Return made up to 10/08/91; no change 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 10/08/91; no change of members
22 May 1991 363a Return made up to 08/04/91; full list of members
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Request DocumentReturn made up to 08/04/91; full list of members
07 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
22 Mar 1991 287 Registered office changed on 22/03/91 from: 147 kennington road london SE11 6SF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/03/91 from: 147 kennington road london SE11 6SF
29 Nov 1989 353 Location of register of members
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Request DocumentLocation of register of members
16 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Nov 1989 CERTNM Company name changed shiftstatus public LIMITED compa ny\certificate issued on 16/11/89
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Request DocumentCompany name changed shiftstatus public LIMITED compa ny\certificate issued on 16/11/89
15 Nov 1989 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
15 Nov 1989 117 Application to commence business
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Request DocumentApplication to commence business
14 Nov 1989 MA Memorandum and Articles of Association
14 Nov 1989 88(2)R Ad 07/11/89--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 07/11/89--------- £ si 49998@1=49998 £ ic 2/50000
14 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Nov 1989 287 Registered office changed on 14/11/89 from: 9-11 fulwood place gray's inn london WC1V 6HQ
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Request DocumentRegistered office changed on 14/11/89 from: 9-11 fulwood place gray's inn london WC1V 6HQ
14 Nov 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Oct 1989 287 Registered office changed on 19/10/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/10/89 from: 2 baches street london N1 6UB
19 Oct 1989 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
19 Oct 1989 288 Director resigned;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 DocumentDirector resigned;new director appointed
10 Aug 1989 NEWINC Incorporation