COSTCO WHOLESALE UK LIMITED

Company number 02635489

Date	Type	Description	View / Download
06 Feb 1994	AA	Accounts made up to 29 August 1993	(15 pages)
11 Oct 1993	287	Registered office changed on 11/10/93 from: kingmaker centre, kingmaker house, station road, new barnet, herts. EN5 1NZ 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
05 Sep 1993	288	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 Document
23 Aug 1993	288	New secretary appointed;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 Document
23 Aug 1993	363s	Return made up to 06/08/93; no change of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed 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 Jun 1993	288	Secretary resigned;new secretary appointed;director resigned 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 Jun 1993	288	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 Document
18 Jun 1993	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 10/06/93 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
18 Jun 1993	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 10/06/93 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
18 Jun 1993	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 10/06/93 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
05 Jun 1993	AA	Accounts for a dormant company made up to 31 August 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
05 Jun 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
12 Nov 1992	353	Location of register 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
09 Nov 1992	287	Registered office changed on 09/11/92 from: 43 brook street london W1Y 2BL	(1 page)
24 Sep 1992	363s	Return made up to 06/08/92; 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
21 Nov 1991	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 Document
21 Nov 1991	288	Secretary resigned;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 Document
21 Nov 1991	287	Registered office changed on 21/11/91 from: 110 whitchurch road cardiff CF4 3LY	(1 page)
21 Nov 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
23 Oct 1991	CERTNM	Company name changed morion services LIMITED\certificate issued on 24/10/91 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 Oct 1991	CERTNM	Company name changed\certificate issued on 23/10/91	(2 pages)
06 Aug 1991	NEWINC	Incorporation	(15 pages)