- Company Overview for WACHS LIMITED (02728094)
- Filing history for WACHS LIMITED (02728094)
- People for WACHS LIMITED (02728094)
- More for WACHS LIMITED (02728094)
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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01 Nov 1996 | AA | Accounts for a small company made up to 31 December 1995 | |
24 Jul 1996 | 363s | Return made up to 02/07/96; full list of members | |
24 Jul 1996 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
11 Jun 1996 | 288 | New director appointed | |
23 Nov 1995 | 288 | New director appointed | |
23 Nov 1995 | 288 | Director resigned | |
09 Oct 1995 | AA | Accounts for a small company made up to 31 December 1994 | |
27 Jun 1995 | 363s | Return made up to 02/07/95; no change of members | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
27 Jun 1994 | 363s |
Return made up to 02/07/94; no change of members
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Request DocumentReturn made up to 02/07/94; no change of members |
28 Feb 1994 | AA |
Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993 |
21 Jul 1993 | 363s |
Return made up to 02/07/93; full list of members
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Request DocumentReturn made up to 02/07/93; full list of members |
20 Apr 1993 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
20 Apr 1993 | 88(2)R |
Ad 30/10/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 30/10/92--------- £ si 998@1=998 £ ic 2/1000 |
12 Mar 1993 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
10 Sep 1992 | MA | Memorandum and Articles of Association | |
09 Sep 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
09 Sep 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
09 Sep 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
09 Sep 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
09 Sep 1992 | 287 |
Registered office changed on 09/09/92 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 09/09/92 from: 2 baches st london N1 6UB |
21 Aug 1992 | CERTNM |
Company name changed panelbetter LIMITED\certificate issued on 24/08/92
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Request DocumentCompany name changed panelbetter LIMITED\certificate issued on 24/08/92 |
02 Jul 1992 | NEWINC |
Incorporation
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Request DocumentIncorporation |