THE WF COMPANY LIMITED

Company number 02394134

Date	Type	Description	View / Download
15 Feb 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Feb 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Feb 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Feb 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Feb 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Jan 1996	AA	Full accounts made up to 31 March 1995	(17 pages)
19 Jan 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Jan 1996	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
26 Sep 1995	287	Registered office changed on 26/09/95 from: 52 gloucester place london W1H 3HJ	(1 page)
23 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
16 May 1995	190	Location of debenture register	(1 page)
16 May 1995	325	Location of register of directors' interests	(1 page)
16 May 1995	353	Location of register of members	(1 page)
28 Apr 1995	363x	Return made up to 31/03/95; full list of members	(12 pages)
28 Apr 1995	363(353)	Location of register of members address changed 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
28 Apr 1995	363(190)	Location of debenture register address changed 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
13 Apr 1995	288	Director resigned	(2 pages)
06 Feb 1995	288	Director's particulars changed 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
29 Jan 1995	288	Secretary resigned 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
29 Jan 1995	288	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 Document
29 Jan 1995	288	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 Document
29 Jan 1995	288	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 Document
29 Jan 1995	288	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 Document
29 Jan 1995	288	Director resigned 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
29 Jan 1995	288	New secretary 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 Document