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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)
20 Apr 1994 363s Return made up to 31/03/94; bulk list available separately
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 31/03/94; bulk list available separately
06 Apr 1994 88(2)R Ad 31/03/94--------- £ si 27000@.25=6750 £ ic 57300/64050
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/03/94--------- £ si 27000@.25=6750 £ ic 57300/64050
17 Mar 1994 AA Full group accounts made up to 30 September 1993
18 Nov 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Oct 1993 CERT21 Certificate of cancellation of share premium account
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Request DocumentCertificate of cancellation of share premium account
15 Oct 1993 OC Cancel share premium account
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Request DocumentCancel share premium account
05 Aug 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Jul 1993 AA Interim accounts made up to 31 March 1993
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Request DocumentInterim accounts made up to 31 March 1993
10 Jun 1993 363s Return made up to 17/05/93; bulk list available separately
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 17/05/93; bulk list available separately
06 Jun 1993 88(2)R Ad 26/05/93--------- £ si 29200@.25=7300 £ ic 50000/57300
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/05/93--------- £ si 29200@.25=7300 £ ic 50000/57300
08 Apr 1993 AA Full group accounts made up to 30 September 1992
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Request DocumentFull group accounts made up to 30 September 1992
27 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
22 Jan 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jan 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
22 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1993 225(2) Accounting reference date extended from 30/06 to 30/09
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Request DocumentAccounting reference date extended from 30/06 to 30/09
19 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jan 1993 287 Registered office changed on 15/01/93 from: knightsbridge house 197 knightsbridge london SW7 1RB
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Request DocumentRegistered office changed on 15/01/93 from: knightsbridge house 197 knightsbridge london SW7 1RB
11 Jan 1993 CERTNM Company name changed trio investment trust PLC\certificate issued on 11/01/93
08 Jan 1993 395 Particulars of mortgage/charge
08 Jan 1993 395 Particulars of mortgage/charge
08 Jan 1993 PROSP Listing of particulars
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentListing of particulars