WACCABUC LIMITED

Company number SC187096

Date	Type	Description	View / Download
30 Jan 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
17 Oct 2001	AA	Total exemption full accounts made up to 31 December 2000	(10 pages)
12 Sep 2001	288b	Director resigned	(1 page)
12 Sep 2001	288b	Secretary resigned	(1 page)
12 Sep 2001	288a	New secretary appointed	(2 pages)
30 Jan 2001	363s	Return made up to 31/12/00; full list of members	(7 pages)
26 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(13 pages)
16 May 2000	AA	Full accounts made up to 30 June 1999	(12 pages)
28 Jan 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
28 Jan 2000	363(287)	Registered office changed on 28/01/00 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
17 Jan 2000	225	Accounting reference date shortened from 30/06/00 to 31/12/99	(1 page)
07 Jan 2000	288a	New secretary appointed	(2 pages)
07 Jan 2000	288b	Secretary resigned;director resigned	(1 page)
21 Dec 1999	288a	New director appointed	(3 pages)
21 Dec 1999	288b	Director resigned	(1 page)
02 Jul 1999	363s	Return made up to 19/06/99; full list of members	(6 pages)
02 Jul 1999	363(287)	Registered office changed on 02/07/99 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
21 Jan 1999	MA	Memorandum and Articles of Association	(8 pages)
21 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
08 Sep 1998	288a	New director appointed	(3 pages)
08 Sep 1998	288a	New director appointed	(3 pages)
13 Jul 1998	288a	New director appointed
13 Jul 1998	288a	New secretary appointed;new director appointed
09 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 01/07/98
09 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 01/07/98