WRAFTON LABORATORIES LIMITED

Company number 02638733

Date	Type	Description	View / Download
24 Sep 1999	363s	Return made up to 16/08/99; full list of members	(17 pages)
15 Dec 1998	AA	Full accounts made up to 30 April 1998	(29 pages)
18 Sep 1998	363s	Return made up to 16/08/98; bulk list available separately 363(288) ‐ Director's particulars changed	(5 pages)
22 May 1998	288a	New secretary appointed	(2 pages)
22 May 1998	288b	Secretary resigned;director resigned	(1 page)
18 Feb 1998	AA	Full accounts made up to 30 April 1997	(30 pages)
22 Oct 1997	363s	Return made up to 16/08/97; bulk list available separately	(7 pages)
11 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 May 1997	395	Particulars of mortgage/charge	(3 pages)
02 May 1997	395	Particulars of mortgage/charge	(3 pages)
24 Sep 1996	363s	Return made up to 16/08/96; full list of members	(39 pages)
13 Sep 1996	AA	Full accounts made up to 30 April 1996	(33 pages)
08 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
29 Jan 1996	AA	Full accounts made up to 30 April 1995	(30 pages)
14 Sep 1995	363s	Return made up to 16/08/95; bulk list available separately	(10 pages)
18 Apr 1995	288	Director resigned	(2 pages)
13 Apr 1995	288	New director appointed	(4 pages)
17 Feb 1995	AA	Full accounts made up to 30 April 1994 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 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(95 pages)
02 Dec 1994	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
15 Sep 1994	363s	Return made up to 16/08/94; bulk list available separately 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
10 Aug 1994	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
10 Aug 1994	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
11 May 1994	395	Particulars of mortgage/charge 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 Apr 1994	MEM/ARTS	Memorandum and Articles of Association	(22 pages)