- Company Overview for WDR LIMITED (02625137)
- Filing history for WDR LIMITED (02625137)
- People for WDR LIMITED (02625137)
- More for WDR LIMITED (02625137)
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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29 Apr 1996 | AA | Accounts for a small company made up to 30 June 1995 | |
31 Jul 1995 | AA | Accounts for a small company made up to 30 June 1994 | |
26 Jul 1995 | 363s | Return made up to 28/06/95; full list of members | |
12 Jan 1995 | MEM/ARTS | Memorandum and Articles of Association | |
12 Jan 1995 | RESOLUTIONS |
Resolutions
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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
26 Aug 1994 | 363s |
Return made up to 28/06/94; no change of members
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|
Request DocumentReturn made up to 28/06/94; no change of members |
05 May 1994 | AA |
Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993 |
01 Mar 1994 | AA |
Full accounts made up to 30 June 1992
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|
Request DocumentFull accounts made up to 30 June 1992 |
20 Oct 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
15 Oct 1993 | 363s | Return made up to 28/06/93; change of members | |
19 Aug 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
12 Aug 1992 | CERTNM |
Company name changed mbs 86 LIMITED\certificate issued on 13/08/92
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Request DocumentCompany name changed mbs 86 LIMITED\certificate issued on 13/08/92 |
06 Aug 1992 | 88(2)R |
Ad 10/07/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 10/07/92--------- £ si 98@1=98 £ ic 2/100 |
06 Aug 1992 | 288 | Director resigned;new director appointed | |
06 Aug 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 |
06 Aug 1992 | 287 |
Registered office changed on 06/08/92 from: c/o gregory rowcliffe +milners 1 bedford row london WC12 4BZ
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Request DocumentRegistered office changed on 06/08/92 from: c/o gregory rowcliffe +milners 1 bedford row london WC12 4BZ |
14 Jul 1992 | 363s | Return made up to 28/06/92; full list of members | |
01 Jun 1992 | 287 |
Registered office changed on 01/06/92 from: c/o mawby barrie & scott 52 bedford row london WC1R 4LR
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Request DocumentRegistered office changed on 01/06/92 from: c/o mawby barrie & scott 52 bedford row london WC1R 4LR |
28 Jun 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |