101 WAPPING LANE MANAGEMENT COMPANY LIMITED

Company number 02875799

Date	Type	Description	View / Download
16 Jan 1996	363s	Return made up to 26/11/95; full list of members	(6 pages)
14 Dec 1995	AA	Accounts for a dormant company made up to 30 November 1994	(1 page)
14 Dec 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
23 Nov 1995	287	Registered office changed on 23/11/95 from: 41 park square north leeds LS1 2NS	(1 page)
22 Mar 1995	88(2)	Ad 17/03/95--------- £ si 1@1=1 £ ic 102/103	(2 pages)
09 Feb 1995	88(2)R	Ad 06/02/95--------- £ si 1@1=1 £ ic 101/102 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
09 Jan 1995	363s	Return made up to 26/11/94; full list of members 363(353) ‐ Location of register of members address changed 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
13 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Dec 1994	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 Document
08 Dec 1994	122	S-div 23/11/94 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
08 Dec 1994	88(2)R	Ad 23/11/94--------- £ si 10@10=100 £ ic 1/101 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
07 Dec 1994	CERTNM	Company name changed the diana china company LIMITED\certificate issued on 08/12/94 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
14 Feb 1994	288	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 Document
14 Feb 1994	288	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 Document
14 Jan 1994	CERTNM	Company name changed simco 608 LIMITED\certificate issued on 17/01/94 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
26 Nov 1993	NEWINC	Incorporation	(17 pages)

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