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WX INVESTMENTS LIMITED

Company number 01937357

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Aug 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
17 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Aug 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
05 Aug 1994 287 Registered office changed on 05/08/94 from: hobart house grosvenor place london SW1X 7AD
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Request DocumentRegistered office changed on 05/08/94 from: hobart house grosvenor place london SW1X 7AD
07 Jul 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
16 Mar 1994 CERTNM Company name changed cin investments LIMITED\certificate issued on 17/03/94
13 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Dec 1993 RESOLUTIONS Resolutions
  • RES ‐
03 Dec 1993 363x Return made up to 13/11/93; full list of members
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Request DocumentReturn made up to 13/11/93; full list of members
24 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
23 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jan 1993 363x Return made up to 13/11/92; full list of members
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Request DocumentReturn made up to 13/11/92; full list of members
18 Dec 1992 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Dec 1992 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
18 Dec 1992 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
18 Dec 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
18 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Nov 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
30 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992