- Company Overview for WAKOM (HEATHROW) LIMITED (02647224)
- Filing history for WAKOM (HEATHROW) LIMITED (02647224)
- People for WAKOM (HEATHROW) LIMITED (02647224)
- Charges for WAKOM (HEATHROW) LIMITED (02647224)
- Insolvency for WAKOM (HEATHROW) LIMITED (02647224)
- More for WAKOM (HEATHROW) LIMITED (02647224)
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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04 Feb 1996 | 288 | Director resigned | |
04 Feb 1996 | 288 | Director resigned | |
14 Dec 1995 | CERTNM | Company name changed abela & gate gourmet LIMITED\certificate issued on 15/12/95 | |
28 Sep 1995 | 363s | Return made up to 19/09/95; full list of members | |
04 Apr 1995 | 287 | Registered office changed on 04/04/95 from: 14 theobalds road london WC1X 8PF | |
17 Mar 1995 | 288 | Director resigned;new director appointed | |
23 Feb 1995 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
29 Jan 1995 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
29 Jan 1995 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
08 Nov 1994 | 363s |
Return made up to 19/09/94; no change of members
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|
Request DocumentReturn made up to 19/09/94; no change of members |
08 Nov 1994 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
20 Jan 1994 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
20 Jan 1994 | 88(2)R |
Ad 20/12/93--------- £ si 299900@1=299900 £ ic 100/300000
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Request DocumentAd 20/12/93--------- £ si 299900@1=299900 £ ic 100/300000 |
20 Jan 1994 | 123 |
Nc inc already adjusted 20/12/93
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Request DocumentNc inc already adjusted 20/12/93 |
20 Jan 1994 | RESOLUTIONS |
Resolutions
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17 Dec 1993 | 395 | Particulars of mortgage/charge | |
18 Oct 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
12 Oct 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
12 Sep 1993 | 363s |
Return made up to 19/09/93; no change of members
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|
Request DocumentReturn made up to 19/09/93; no change of members |
12 Sep 1993 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
01 Dec 1992 | CERTNM |
Company name changed strikeport LIMITED\certificate issued on 02/12/92
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Request DocumentCompany name changed strikeport LIMITED\certificate issued on 02/12/92 |
30 Oct 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Oct 1992 | 363b |
Return made up to 19/09/92; full list of members
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|
Request DocumentReturn made up to 19/09/92; full list of members |