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WAKOM (HEATHROW) LIMITED

Company number 02647224

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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)
14 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
03 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
14 Jul 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Jul 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
02 Jun 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
04 Mar 1992 MA Memorandum and Articles of Association
04 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Mar 1992 287 Registered office changed on 04/03/92 from: shaibern house 28 scrutton street london EC2A 4RQ
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Request DocumentRegistered office changed on 04/03/92 from: shaibern house 28 scrutton street london EC2A 4RQ
04 Mar 1992 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
04 Mar 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
19 Sep 1991 NEWINC Incorporation