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WAKOM (HEATHROW) LIMITED

Company number 02647224

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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