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INDUSTRIAL WAXES LIMITED

Company number 02590961

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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)
14 Nov 1991 88(2)R Ad 01/06/91--------- £ si 24998@1=24998 £ ic 2/25000
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 01/06/91--------- £ si 24998@1=24998 £ ic 2/25000
14 Nov 1991 224 Accounting reference date notified as 01/05
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Request DocumentAccounting reference date notified as 01/05
07 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Jun 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Jun 1991 287 Registered office changed on 03/06/91 from: 84 temple chambers temple ave london EC4Y 0HP
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Request DocumentRegistered office changed on 03/06/91 from: 84 temple chambers temple ave london EC4Y 0HP
03 Jun 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
03 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
17 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 May 1991 123 £ nc 100/25000 07/05/91
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Request Document£ nc 100/25000 07/05/91
09 May 1991 CERTNM Company name changed willvale LIMITED\certificate issued on 10/05/91
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Request DocumentCompany name changed willvale LIMITED\certificate issued on 10/05/91
12 Mar 1991 NEWINC Incorporation
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Request DocumentIncorporation