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WOWS 8 LIMITED

Company number 02733029

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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)
05 Mar 1993 SA Statement of affairs
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Request DocumentStatement of affairs
17 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
26 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1993 88(2)P Ad 17/12/92--------- £ si 3450000@1=3450000 £ ic 50000/3500000
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Request DocumentAd 17/12/92--------- £ si 3450000@1=3450000 £ ic 50000/3500000
05 Jan 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 DocumentNew director appointed
05 Jan 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 DocumentNew director appointed
05 Jan 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 DocumentNew director appointed
05 Jan 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 DocumentNew director appointed
05 Jan 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 DocumentNew director appointed
05 Jan 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 DocumentNew director appointed
10 Dec 1992 CERTNM Company name changed globalbalance public LIMITED com pany\certificate issued on 10/12/92
20 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Oct 1992 123 Nc inc already adjusted 06/10/92
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Request DocumentNc inc already adjusted 06/10/92
13 Oct 1992 88(2)R Ad 06/10/92--------- part-paid £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 06/10/92--------- part-paid £ si 49998@1=49998 £ ic 2/50000
13 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Oct 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
12 Oct 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
12 Oct 1992 287 Registered office changed on 12/10/92 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 12/10/92 from: 2 baches st london N1 6UB
07 Oct 1992 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
07 Oct 1992 117 Application to commence business
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Request DocumentApplication to commence business
21 Jul 1992 NEWINC Incorporation