WAX COMMUNICATIONS LIMITED

Company number 02516291

Date	Type	Description	View / Download
18 Aug 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
18 Aug 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(57 pages)
18 Aug 1997	88(2)R	Ad 07/08/97--------- £ si 100@1=100 £ ic 13125/13225	(2 pages)
18 Aug 1997	123	£ nc 15000/18850 07/08/97	(1 page)
18 Aug 1997	122	S-div conve 07/08/97	(1 page)
23 Jan 1997	169	£ ic 15000/13125 11/12/96 £ sr 1875@1=1875	(1 page)
12 Dec 1996	AA	Accounts for a small company made up to 31 March 1996	(7 pages)
03 Aug 1996	363s	Return made up to 27/06/96; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
15 Feb 1996	288	New director appointed	(2 pages)
15 Nov 1995	AA	Full accounts made up to 31 March 1995	(12 pages)
09 Aug 1995	363s	Return made up to 27/06/95; no change of members	(4 pages)
18 May 1995	288	New director appointed	(2 pages)
09 Feb 1995	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(59 pages)
30 Jun 1994	288	Secretary's particulars changed;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 Document
30 Jun 1994	363s	Return made up to 27/06/94; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;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 Document
28 Nov 1993	AA	Accounts for a small company made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1993	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 Document
28 Sep 1993	363s	Return made up to 27/06/93; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;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 Document
08 Apr 1993	288	Secretary'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 Document
06 Apr 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
06 Apr 1993	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1993	288	Secretary 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 Document
06 Apr 1993	288	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 Document