WHARF LANE MANAGEMENT LIMITED

Company number 02631759

Date	Type	Description	View / Download
24 May 1993	AA	Full accounts made up to 31 July 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 1992	225(1)	Accounting reference date shortened from 31/07 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Sep 1992	363b	Return made up to 23/07/92; 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 Document
01 Jul 1992	123	Nc inc already adjusted 02/06/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1992	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
29 Jun 1992	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1992	88(2)R	Ad 02/06/92--------- £ si 298@1=298 £ ic 2/300 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 1992	287	Registered office changed on 25/06/92 from: 100 fetter lane, london, EC4A 1BN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 1992	288	Secretary resigned;new director appointed	(10 pages)
25 Jun 1992	288	New director appointed	(10 pages)
25 Jun 1992	288	New director appointed	(10 pages)
25 Jun 1992	288	New director appointed	(10 pages)
25 Jun 1992	288	Director resigned;new director appointed	(10 pages)
22 Apr 1992	CERTNM	Company name changed bealaw (309) LIMITED\certificate issued on 23/04/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 1991	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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