- Company Overview for ANTIQUE MAPS WALES LTD (02602055)
- Filing history for ANTIQUE MAPS WALES LTD (02602055)
- People for ANTIQUE MAPS WALES LTD (02602055)
- Charges for ANTIQUE MAPS WALES LTD (02602055)
- More for ANTIQUE MAPS WALES LTD (02602055)
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) |
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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
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Request DocumentResolutions |
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 |