- Company Overview for WACOAL EUROPE LTD (02858101)
- Filing history for WACOAL EUROPE LTD (02858101)
- People for WACOAL EUROPE LTD (02858101)
- Charges for WACOAL EUROPE LTD (02858101)
- More for WACOAL EUROPE LTD (02858101)
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) |
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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
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|
Request DocumentResolutions |
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
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|
Request DocumentResolutions |
12 Jan 1994 | RESOLUTIONS |
Resolutions
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12 Jan 1994 | 88(2)R | Ad 16/12/93--------- £ si 174998@1=174998 £ ic 2/175000 | |
12 Jan 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
12 Jan 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
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
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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
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|
Request DocumentParticulars of mortgage/charge |