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WMG GLOBAL VENTURES LIMITED

Company number 02459405

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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)
19 Jul 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Feb 1994 363s Return made up to 12/01/94; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 12/01/94; no change of members
24 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
30 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
29 Jul 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
01 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
19 Jan 1993 363x Return made up to 12/01/93; full list of members
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Request DocumentReturn made up to 12/01/93; full list of members
19 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
20 Oct 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Oct 1992 288 Director's particulars changed
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's particulars changed
17 Sep 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Aug 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Jun 1992 AA Full group accounts made up to 31 August 1991
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Request DocumentFull group accounts made up to 31 August 1991
20 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
11 Mar 1992 225(1) Accounting reference date shortened from 31/08 to 31/03
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Request DocumentAccounting reference date shortened from 31/08 to 31/03
19 Feb 1992 287 Registered office changed on 19/02/92 from: 1-3 uxbridge road hayes middlesex UB4 0TG
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Request DocumentRegistered office changed on 19/02/92 from: 1-3 uxbridge road hayes middlesex UB4 0TG
24 Jan 1992 363x Return made up to 12/01/92; full list of members
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Request DocumentReturn made up to 12/01/92; full list of members
23 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
23 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Dec 1991 288 Secretary resigned;new secretary 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