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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)
31 Mar 1993 363x Return made up to 30/03/93; full list of members
19 Mar 1992 363x Return made up to 30/03/92; full list of members
25 Nov 1991 AA Full accounts made up to 31 May 1991
09 May 1991 363x Return made up to 30/03/91; full list of members
19 Apr 1991 288 New director appointed
19 Apr 1991 288 Director resigned
17 Mar 1991 225(1) Accounting reference date extended from 31/03 to 31/05
29 May 1990 88(2)R Ad 09/05/90--------- £ si 49998@1=49998 £ ic 2/50000
29 May 1990 288 Director resigned;new director appointed
29 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 May 1990 123 £ nc 1000/50000 09/05/90
08 May 1990 288 New director appointed
24 Apr 1990 288 Director resigned;new director appointed
24 Apr 1990 288 Secretary resigned;new secretary appointed
24 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Apr 1990 287 Registered office changed on 24/04/90 from: 21 st. Thomas street bristol BS1 6JS
17 Apr 1990 CERTNM Company name changed cheltholding 1 LIMITED\certificate issued on 18/04/90
30 Mar 1990 NEWINC Incorporation