WAXMAN GROUP LIMITED

Company number 03478242

Date	Type	Description	View / Download
02 Oct 1998	AA	Full group accounts made up to 31 May 1998	(21 pages)
05 Aug 1998	SA	Statement of affairs	(7 pages)
05 Aug 1998	88(2)R	Ad 15/01/98--------- £ si 1519@1=1519 £ ic 1/1520	(2 pages)
10 Jun 1998	288a	New director appointed	(2 pages)
10 Jun 1998	288a	New director appointed	(2 pages)
10 Jun 1998	288a	New director appointed	(2 pages)
19 Jan 1998	225	Accounting reference date shortened from 31/12/98 to 31/05/98	(1 page)
19 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 05/01/98	(3 pages)
19 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 05/01/98	(3 pages)
19 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 05/01/98 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
19 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 05/01/98 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
19 Jan 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(3 pages)
19 Jan 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(3 pages)
19 Jan 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(11 pages)
19 Jan 1998	123	£ nc 1000/2000 19/12/97	(1 page)
16 Dec 1997	288a	New secretary appointed	(2 pages)
16 Dec 1997	288a	New director appointed	(3 pages)
16 Dec 1997	287	Registered office changed on 16/12/97 from: 12 york place leeds LS1 2DS	(1 page)
16 Dec 1997	288b	Secretary resigned	(1 page)
16 Dec 1997	288b	Director resigned	(1 page)
09 Dec 1997	NEWINC	Incorporation	(15 pages)