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W.W. (1990) LIMITED

Company number 02487393

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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)
16 Apr 1997 363a Return made up to 30/03/97; full list of members
15 Jan 1997 AA Full accounts made up to 31 May 1996
12 Jun 1996 AUD Auditor's resignation
03 May 1996 363x Return made up to 30/03/96; full list of members
02 May 1996 288 Director resigned
25 Apr 1996 288 New director appointed
04 Apr 1996 288 New director appointed
01 Apr 1996 AA Full accounts made up to 31 May 1995
21 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 1995 AA Full accounts made up to 31 May 1994
23 Mar 1995 363x Return made up to 30/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Sep 1994 88(2) Ad 26/05/94--------- £ si 9950000@1=9950000 £ ic 50000/10000000
04 Sep 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Sep 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Sep 1994 123 Nc inc already adjusted 26/05/94
31 Aug 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Apr 1994 AA Full accounts made up to 31 May 1993
30 Mar 1994 363x Return made up to 30/03/94; full list of members
19 Aug 1993 288 Director's particulars changed
19 Aug 1993 288 Director's particulars changed
02 Apr 1993 AA Full accounts made up to 31 May 1992