WAKEMANS LIMITED

Company number 03507404

Date	Type	Description	View / Download
21 Feb 2000	363s	Return made up to 10/02/00; full list of members 363(287) ‐ Registered office changed on 21/02/00 363(288) ‐ Director's particulars changed	(7 pages)
05 Oct 1999	395	Particulars of mortgage/charge	(7 pages)
17 Apr 1999	AA	Accounts for a small company made up to 30 September 1998	(8 pages)
11 Mar 1999	363s	Return made up to 10/02/99; full list of members	(8 pages)
26 Nov 1998	288b	Director resigned	(1 page)
09 Oct 1998	288b	Director resigned	(1 page)
09 Oct 1998	288b	Director resigned	(1 page)
10 Jul 1998	288a	New director appointed	(2 pages)
10 Jul 1998	288a	New director appointed	(2 pages)
26 Jun 1998	288a	New director appointed	(2 pages)
26 Jun 1998	288a	New director appointed	(2 pages)
14 Apr 1998	225	Accounting reference date shortened from 31/03/99 to 30/09/98	(1 page)
16 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
16 Mar 1998	288a	New director appointed	(2 pages)
11 Mar 1998	288a	New director appointed	(2 pages)
09 Mar 1998	395	Particulars of mortgage/charge	(6 pages)
04 Mar 1998	287	Registered office changed on 04/03/98 from: equity house 7 rowchester court whittall street birmingham B4 6DD	(1 page)
04 Mar 1998	88(2)	Ad 19/02/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
04 Mar 1998	225	Accounting reference date extended from 28/02/99 to 31/03/99	(1 page)
04 Mar 1998	288a	New director appointed	(2 pages)
04 Mar 1998	288b	Director resigned	(1 page)
04 Mar 1998	288b	Secretary resigned;director resigned	(1 page)
23 Feb 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
23 Feb 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
19 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(6 pages)