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A WING & A PRAYER LIMITED

Company number 02983132

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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)
27 Nov 2000 363s Return made up to 25/10/00; full list of members
01 Aug 2000 AA Full accounts made up to 30 September 1999
29 Nov 1999 363s Return made up to 25/10/99; full list of members
30 Jul 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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30 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jul 1999 AA Full accounts made up to 30 September 1998
08 Jan 1999 225 Accounting reference date extended from 31/03/98 to 30/09/98
29 Oct 1998 363s Return made up to 25/10/98; no change of members
06 Feb 1998 AA Full accounts made up to 31 March 1997
29 Oct 1997 363s Return made up to 25/10/97; no change of members
19 Nov 1996 363s Return made up to 25/10/96; full list of members
07 Aug 1996 AA Full accounts made up to 31 March 1996
07 Nov 1995 363s Return made up to 25/10/95; full list of members
  • 363(287) ‐ Registered office changed on 07/11/95
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Request DocumentReturn made up to 25/10/95; full list of members
29 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jan 1995 287 Registered office changed on 08/01/95 from: 8 charlecote grove sydenham london SE26 4BW
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Request DocumentRegistered office changed on 08/01/95 from: 8 charlecote grove sydenham london SE26 4BW
08 Jan 1995 288 Secretary resigned
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08 Jan 1995 288 Director resigned
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13 Dec 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
11 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
11 Nov 1994 88(2)R Ad 02/11/94--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 02/11/94--------- £ si 2@1=2 £ ic 2/4
11 Nov 1994 287 Registered office changed on 11/11/94 from: 3RD floor 124/30 tabernacle st. London EC2A 4SD
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Request DocumentRegistered office changed on 11/11/94 from: 3RD floor 124/30 tabernacle st. London EC2A 4SD
25 Oct 1994 NEWINC Incorporation
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Request DocumentIncorporation