J. HENRY SCHRODER WAGG & CO. LIMITED

Company number 02873948

Date	Type	Description	View / Download
30 Jan 1996	288	Director resigned	(1 page)
30 Nov 1995	363a	Return made up to 22/11/95; no change of members	(10 pages)
27 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
04 Jul 1995	CERTNM	Company name changed full service finance LIMITED\certificate issued on 05/07/95	(2 pages)
20 Mar 1995	AA	Accounts for a dormant company made up to 31 December 1994	(3 pages)
14 Feb 1995	363x	Return made up to 22/11/94; 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(27 pages)
18 Mar 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Mar 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Mar 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Dec 1993	224	Accounting reference date notified as 31/12 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
23 Dec 1993	88(2)R	Ad 09/12/93--------- £ si 98@1=98 £ ic 2/100 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
22 Nov 1993	NEWINC	Incorporation 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

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