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WACAMAC LIMITED

Company number 02744061

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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)
15 May 1997 363a Return made up to 19/04/97; full list of members
18 Feb 1997 288a New secretary appointed
17 Feb 1997 288b Secretary resigned
04 Jun 1996 AA Accounts for a dormant company made up to 31 March 1996
14 May 1996 363a Return made up to 19/04/96; full list of members
21 Mar 1996 288 Director's particulars changed
04 Sep 1995 287 Registered office changed on 04/09/95 from: victoria house southampton row london WC1 4DA
17 May 1995 288 Director resigned;new director appointed
11 May 1995 AA Accounts for a dormant company made up to 31 March 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1995
11 May 1995 363x Return made up to 19/04/95; full list of members
20 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
06 Jun 1994 AA Accounts for a dormant company made up to 31 March 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 DocumentAccounts for a dormant company made up to 31 March 1994
05 Jun 1994 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
17 May 1994 363x Return made up to 19/04/94; full list of members
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Request DocumentReturn made up to 19/04/94; full list of members
20 Jan 1994 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
20 Jan 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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06 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
21 May 1993 363a Return made up to 30/04/93; full list of members
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Request DocumentReturn made up to 30/04/93; full list of members
10 Dec 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
05 Oct 1992 287 Registered office changed on 05/10/92 from: tudor house llanvanor road finchley road london NW2 2AQ
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Request DocumentRegistered office changed on 05/10/92 from: tudor house llanvanor road finchley road london NW2 2AQ
05 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Oct 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
29 Sep 1992 287 Registered office changed on 29/09/92 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 29/09/92 from: 120 east road london N1 6AA
29 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Sep 1992 NEWINC Incorporation
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Request DocumentIncorporation