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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)
15 Jul 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Jun 1992 363x Return made up to 01/06/92; bulk list available separately
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27 May 1992 288 Director resigned
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27 May 1992 288 New director appointed
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27 May 1992 288 Director resigned
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09 Mar 1992 AA Accounts made up to 30 June 1991
22 Jan 1992 287 Registered office changed on 22/01/92 from: 50 stratton street london W1X 5FL
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Request DocumentRegistered office changed on 22/01/92 from: 50 stratton street london W1X 5FL
22 Jan 1992 288 Secretary resigned;new secretary appointed
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02 Dec 1991 288 Director resigned
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28 Nov 1991 288 New director appointed
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22 Nov 1991 353 Location of register of members
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20 Nov 1991 288 Director resigned
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20 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Aug 1991 363b Return made up to 01/06/91; full list of members
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Request DocumentReturn made up to 01/06/91; full list of members
01 Feb 1991 122 £ ic 1050002/1000002 17/12/90 £ sr 200000@.25=50000
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Request Document£ ic 1050002/1000002 17/12/90 £ sr 200000@.25=50000
24 Jan 1991 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
08 Jan 1991 88(2)R Ad 10/12/90--------- £ si 4000000@.25=1000000 £ ic 50002/1050002
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Request DocumentAd 10/12/90--------- £ si 4000000@.25=1000000 £ ic 50002/1050002
05 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
05 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Dec 1990 288 New director appointed
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05 Dec 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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05 Dec 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 Dec 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Dec 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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