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WAXFLAME LIMITED

Company number 02766659

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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)
31 May 1997 288a New director appointed
16 May 1997 288a New director appointed
16 May 1997 288b Director resigned
04 May 1997 287 Registered office changed on 04/05/97 from: 179 picadilly london W1V- 0OBA
11 Mar 1997 288a New secretary appointed
11 Mar 1997 288b Secretary resigned
04 Dec 1996 363s Return made up to 20/11/96; no change of members
04 Nov 1996 AA Full accounts made up to 31 December 1995
22 Dec 1995 AA Full accounts made up to 31 December 1994
19 Dec 1995 288 New director appointed
28 Nov 1995 363s Return made up to 20/11/95; no change of members
28 Nov 1995 288 Director resigned
28 Nov 1995 288 Director resigned
31 Oct 1995 244 Delivery ext'd 3 mth 31/12/94
09 Feb 1995 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 DocumentSecretary resigned;new secretary appointed
08 Dec 1994 363s Return made up to 20/11/94; full list 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 DocumentReturn made up to 20/11/94; full list of members
10 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
22 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1993 363b Return made up to 20/11/93; full list of members
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Request DocumentReturn made up to 20/11/93; full list of members
24 Jan 1993 88(2)R Ad 01/01/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 01/01/93--------- £ si 98@1=98 £ ic 2/100
22 Jan 1993 CERTNM Company name changed newcentre LIMITED\certificate issued on 25/01/93
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Request DocumentCompany name changed newcentre LIMITED\certificate issued on 25/01/93
14 Jan 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 Jan 1993 287 Registered office changed on 14/01/93 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 14/01/93 from: 84 temple chambers temple avenue london EC4Y ohp
14 Jan 1993 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed