- Company Overview for WAYBRIDGE FINANCIAL GROUP LIMITED (02619705)
- Filing history for WAYBRIDGE FINANCIAL GROUP LIMITED (02619705)
- People for WAYBRIDGE FINANCIAL GROUP LIMITED (02619705)
- More for WAYBRIDGE FINANCIAL GROUP LIMITED (02619705)
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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30 Aug 1996 | 288 | Secretary resigned | |
30 Aug 1996 | 363s |
Return made up to 12/06/96; full list of members
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31 Jul 1995 | AA | Full accounts made up to 31 December 1994 | |
29 Jun 1995 | 288 | New director appointed | |
29 Jun 1995 | 363s | Return made up to 12/06/95; full list of members | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
31 Oct 1994 | 287 |
Registered office changed on 31/10/94 from: 26 warren street london W1P 5GT
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Request DocumentRegistered office changed on 31/10/94 from: 26 warren street london W1P 5GT |
04 Aug 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
13 Jun 1994 | 363s |
Return made up to 12/06/94; 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 12/06/94; full list of members |
07 Jun 1993 | 363s |
Return made up to 12/06/93; full list of members
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|
Request DocumentReturn made up to 12/06/93; full list of members |
01 Mar 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
01 Mar 1993 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
12 Jan 1993 | CERTNM |
Company name changed waybridge P.L.C.\certificate issued on 13/01/93
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Request DocumentCompany name changed waybridge P.L.C.\certificate issued on 13/01/93 |
19 Nov 1992 | 225(1) |
Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12 |
09 Oct 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
09 Oct 1992 | 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 |
12 Jun 1992 | 363s |
Return made up to 12/06/92; full list of members
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|
Request DocumentReturn made up to 12/06/92; full list of members |
30 Jan 1992 | 288 |
Director resigned;new director 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 DocumentDirector resigned;new director appointed |
30 Jan 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director 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;director resigned;new director appointed |
30 Jan 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
20 Jan 1992 | 88(2)R |
Ad 08/11/91--------- £ si 50000@1=50000 £ ic 2/50002
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Request DocumentAd 08/11/91--------- £ si 50000@1=50000 £ ic 2/50002 |
27 Nov 1991 | CERT8 |
Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow |
27 Nov 1991 | 117 |
Application to commence business
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Request DocumentApplication to commence business |
21 Nov 1991 | 287 |
Registered office changed on 21/11/91 from: 1 trebeck street mayfair london W1Y 7RH
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Request DocumentRegistered office changed on 21/11/91 from: 1 trebeck street mayfair london W1Y 7RH |
08 Nov 1991 | 288 | New secretary appointed;director resigned;new director appointed |