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MINISTRY OF WAXING LIMITED

Company number 06834351

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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)
05 Aug 2010	CH01	Director's details changed for Cynthia Ling Ling Chua on 5 August 2010	View PDF Director's details changed for Cynthia Ling Ling Chua on 5 August 2010 - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
07 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
21 Apr 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	View PDF Annual return made up to 3 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Apr 2010	CH01	Director's details changed for Joel Lee Chung Sheng on 1 October 2009	View PDF Director's details changed for Joel Lee Chung Sheng on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	CH01	Director's details changed for Jerry Bhawan Singh on 1 October 2009	View PDF Director's details changed for Jerry Bhawan Singh on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	CH01	Director's details changed for Mohammed Shahrum Bin Abdul Wahid on 1 October 2009	View PDF Director's details changed for Mohammed Shahrum Bin Abdul Wahid on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	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 - 35 pages (35 pages)
25 Nov 2009	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 350,000
10 Aug 2009	287	Registered office changed on 10/08/2009 from flat 5 121 alderney street london SW1V 4HE	View PDF Registered office changed on 10/08/2009 from flat 5 121 alderney street london SW1V 4HE - link opens in a new window - 1 page (1 page)
10 Aug 2009	225	Accounting reference date shortened from 31/03/2010 to 31/12/2009	View PDF Accounting reference date shortened from 31/03/2010 to 31/12/2009 - link opens in a new window - 1 page (1 page)
30 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
28 Jul 2009	CERTNM	Company name changed strip uk LIMITED\certificate issued on 28/07/09	View PDF Company name changed strip uk LIMITED\certificate issued on 28/07/09 - link opens in a new window - 3 pages (3 pages)
21 Mar 2009	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 - 3 pages (3 pages)
03 Mar 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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