WAKOM (HEATHROW) LIMITED

Company number 02647224

Date	Type	Description	View / Download
19 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
20 Sep 1999	363s	Return made up to 19/09/99; full list of members	(6 pages)
07 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
17 May 1999	288b	Director resigned	(1 page)
30 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
30 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
27 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
22 Sep 1998	363s	Return made up to 19/09/98; full list of members	(8 pages)
08 May 1998	395	Particulars of mortgage/charge	(3 pages)
04 Nov 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
16 Sep 1997	363s	Return made up to 19/09/97; full list of members
16 Sep 1997	363(288)	Secretary'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
01 Feb 1997	AA	Full accounts made up to 31 December 1995	(13 pages)
04 Nov 1996	363s	Return made up to 19/09/96; full list of members
04 Oct 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities
04 Oct 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
04 Oct 1996	88(3)	Particulars of contract relating to shares	(3 pages)
04 Oct 1996	88(2)R	Ad 28/08/96--------- £ si 3000000@1=3000000 £ ic 300000/3300000	(2 pages)
04 Oct 1996	123	£ nc 3000000/6000000 28/08/96	(1 page)
17 May 1996	AA	Full accounts made up to 31 December 1994	(16 pages)
04 Feb 1996	288	Director resigned	(2 pages)
04 Feb 1996	288	New director appointed	(2 pages)
04 Feb 1996	288	New director appointed	(2 pages)
04 Feb 1996	288	New director appointed	(2 pages)