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WACOAL EUROPE LTD

Company number 02858101

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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)
23 Apr 1995 AA Full group accounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Dec 1994 363s Return made up to 29/09/94; full list of members
09 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
06 Apr 1994 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
27 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
21 Jan 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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14 Jan 1994 88(2)R Ad 22/12/93--------- £ si 758334@1=758334 £ ic 175000/933334
12 Jan 1994 MEM/ARTS Memorandum and Articles of Association
12 Jan 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
12 Jan 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Jan 1994 88(2)R Ad 16/12/93--------- £ si 174998@1=174998 £ ic 2/175000
12 Jan 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
12 Jan 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Jan 1994 123 £ nc 1000/933334 16/12/93
12 Jan 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
12 Jan 1994 287 Registered office changed on 12/01/94 from: fountain precinct balm green sheffield south yorks S1 1RZ
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Request DocumentRegistered office changed on 12/01/94 from: fountain precinct balm green sheffield south yorks S1 1RZ
12 Jan 1994 288 New director appointed
12 Jan 1994 288 Director resigned;new director appointed
12 Jan 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jan 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge