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WKS LIMITED

Company number 02560592

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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)
17 Nov 1992 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
17 Nov 1992 363s Return made up to 20/11/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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Request DocumentReturn made up to 20/11/92; no change of members
03 Aug 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
03 Dec 1991 363x Return made up to 20/11/91; full list of members
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 20/11/91; full list of members
03 Dec 1991 287 Registered office changed on 03/12/91 from: c/o wheawill & sudworth mountbarrow house 12 elizabeth street london SW1
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Request DocumentRegistered office changed on 03/12/91 from: c/o wheawill & sudworth mountbarrow house 12 elizabeth street london SW1
06 Dec 1990 CERTNM Company name changed limehart LIMITED\certificate issued on 07/12/90
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Request DocumentCompany name changed limehart LIMITED\certificate issued on 07/12/90
05 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
05 Dec 1990 287 Registered office changed on 05/12/90 from: 103 st georges drive pimlico london SW1V 4DA
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Request DocumentRegistered office changed on 05/12/90 from: 103 st georges drive pimlico london SW1V 4DA
05 Dec 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
05 Dec 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Dec 1990 123 £ nc 1000/10000 20/11/90
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Request Document£ nc 1000/10000 20/11/90
30 Nov 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
30 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1990 287 Registered office changed on 30/11/90 from: 27 romford road stratford london E15 4LJ
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Request DocumentRegistered office changed on 30/11/90 from: 27 romford road stratford london E15 4LJ
30 Nov 1990 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
20 Nov 1990 NEWINC Incorporation
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Request DocumentIncorporation