WAXY MANAGEMENT LIMITED

Company number 02762855

Date	Type	Description	View / Download
31 Jan 2001	AA	Full accounts made up to 31 December 1999	(12 pages)
15 Dec 2000	363s	Return made up to 09/11/00; full list of members	(6 pages)
16 Nov 2000	287	Registered office changed on 16/11/00 from: 52 welbeck street london W1M 7HE	(1 page)
20 Mar 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
13 Jan 2000	288b	Director resigned	(1 page)
02 Dec 1999	363s	Return made up to 09/11/99; full list of members	(7 pages)
12 Mar 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
05 Nov 1998	363s	Return made up to 09/11/98; 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 Document
24 May 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
07 Nov 1997	363s	Return made up to 09/11/97; no change of members	(7 pages)
17 Jul 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
28 Nov 1996	363s	Return made up to 09/11/96; full list of members	(6 pages)
03 Oct 1996	288	New secretary appointed	(1 page)
03 Oct 1996	288	Secretary resigned	(1 page)
26 Feb 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
20 Nov 1995	287	Registered office changed on 20/11/95 from: 15 whitehall london SW1	(1 page)
02 Nov 1995	363s	Return made up to 09/11/95; no change of members	(4 pages)
14 Aug 1995	288	New director appointed	(4 pages)
18 Jul 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
27 Oct 1994	363s	Return made up to 09/11/94; 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 Document
18 Apr 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 1993	363s	Return made up to 09/11/93; full list of members 363(288) ‐ Secretary resigned;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 1993	288	Secretary resigned;new secretary 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 Document