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ANTIQUE MAPS WALES LTD

Company number 02602055

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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)
05 Jun 1993 363s Return made up to 17/04/93; no change of members
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Request DocumentReturn made up to 17/04/93; no change of members
05 Jun 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
05 Jun 1993 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
05 Jun 1993 363(287) Registered office changed on 05/06/93
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Request DocumentRegistered office changed on 05/06/93
05 Jun 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
09 Dec 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
02 Jun 1992 363b Return made up to 17/04/92; full list of members
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Request DocumentReturn made up to 17/04/92; full list of members
01 Aug 1991 88(2)R Ad 19/07/91--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 19/07/91--------- £ si 998@1=998 £ ic 2/1000
01 Aug 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
01 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
01 Aug 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
29 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
29 Jun 1991 288 Secretary resigned
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Request DocumentSecretary resigned
27 Jun 1991 CERTNM Company name changed kwikmint LIMITED\certificate issued on 28/06/91
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Request DocumentCompany name changed kwikmint LIMITED\certificate issued on 28/06/91
17 Apr 1991 NEWINC Incorporation
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Request DocumentIncorporation