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)
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
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
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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
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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
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