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WAAGE JEWELLERY LTD

Company number 04742614

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Company Results (links open in a new window)
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)
13 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
21 Dec 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
21 Dec 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Nov 2004	287	Registered office changed on 17/11/04 from: braywiid, 1 claremont avenue, camberley, surrey GU15 2DR	View PDF Registered office changed on 17/11/04 from: braywiid, 1 claremont avenue, camberley, surrey GU15 2DR - link opens in a new window - 1 page (1 page)
17 Nov 2004	AA	Accounts made up to 30 April 2004	View PDF Accounts made up to 30 April 2004 - link opens in a new window - 2 pages (2 pages)
21 Jul 2004	363s	Return made up to 23/04/04; full list of members	View PDF Return made up to 23/04/04; full list of members - link opens in a new window - 7 pages (7 pages)
21 Jul 2004	363(288)	Secretary resigned
21 Jul 2004	363(287)	Registered office changed on 21/07/04
09 Dec 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Dec 2003	CERTNM	Company name changed beluga jewellery LTD\certificate issued on 03/12/03	View PDF Company name changed beluga jewellery LTD\certificate issued on 03/12/03 - link opens in a new window - 2 pages (2 pages)
16 Sep 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Sep 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Sep 2003	287	Registered office changed on 06/09/03 from: braywood, 1 claremont avenue, camberley, GU15 2DR	View PDF Registered office changed on 06/09/03 from: braywood, 1 claremont avenue, camberley, GU15 2DR - link opens in a new window - 1 page (1 page)
06 Sep 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Apr 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 8 pages (8 pages)

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