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WAXY MANAGEMENT LIMITED

Company number 02762855

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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)
29 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Dec 1992 287 Registered office changed on 21/12/92 from: 83 leonard street london EC2A 4QS
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Request DocumentRegistered office changed on 21/12/92 from: 83 leonard street london EC2A 4QS
21 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Dec 1992 CERTNM Company name changed assistor LIMITED\certificate issued on 17/12/92
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Request DocumentCompany name changed assistor LIMITED\certificate issued on 17/12/92
09 Nov 1992 NEWINC Incorporation