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WOWS 6 LIMITED

Company number 02507527

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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)
05 Dec 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Nov 1990 PROSP Listing of particulars
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Request DocumentListing of particulars
19 Nov 1990 287 Registered office changed on 19/11/90 from: 10 throgmorton avenue london EC2N 2DP
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Request DocumentRegistered office changed on 19/11/90 from: 10 throgmorton avenue london EC2N 2DP
19 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
19 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
19 Nov 1990 88(2)R Ad 14/11/90--------- £ si 200000@.25=50000 £ ic 2/50002
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Request DocumentAd 14/11/90--------- £ si 200000@.25=50000 £ ic 2/50002
19 Nov 1990 123 £ nc 100000/22050000 14/11/90
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Request Document£ nc 100000/22050000 14/11/90
19 Nov 1990 122 S-div 14/11/90
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Request DocumentS-div 14/11/90
15 Nov 1990 CERTNM Company name changed trinity investment trust PLC\certificate issued on 16/11/90
15 Nov 1990 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
15 Nov 1990 117 Application to commence business
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Request DocumentApplication to commence business
13 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Nov 1990 287 Registered office changed on 13/11/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 13/11/90 from: 2 baches street london N1 6UB
12 Nov 1990 CERTNM Company name changed bidyield PUBLIC LIMITED COMPANY\certificate issued on 13/11/90
01 Jun 1990 NEWINC Incorporation