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WADWORTH AND COMPANY LIMITED

Company number 00030177

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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)
13 Jan 2000 363s Return made up to 03/01/00; bulk list available separately
09 Feb 1999 363s Return made up to 03/01/99; bulk list available separately
14 Jan 1999 AA Full accounts made up to 30 September 1998
09 Jan 1998 363s Return made up to 03/01/98; bulk list available separately
09 Jan 1998 AA Full accounts made up to 30 September 1997
17 Jan 1997 AA Full accounts made up to 30 September 1996
17 Jan 1997 363s Return made up to 03/01/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
08 Jun 1996 395 Particulars of mortgage/charge
26 Jan 1996 363s Return made up to 03/01/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed
25 Jan 1996 AA Full accounts made up to 30 September 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1995
07 Jun 1995 403a Declaration of satisfaction of mortgage/charge
02 Jun 1995 403a Declaration of satisfaction of mortgage/charge
01 Feb 1995 AA Full accounts made up to 30 September 1994
01 Feb 1995 363s Return made up to 03/01/95; bulk list available separately
  • 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 DocumentReturn made up to 03/01/95; bulk list available separately
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Jan 1994 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 DocumentNew director appointed
26 Jan 1994 AA Full accounts made up to 30 September 1993
12 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jan 1994 363s Return made up to 03/01/94; change of members
  • 363(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 DocumentReturn made up to 03/01/94; change of members
23 Oct 1993 403b Declaration of mortgage charge released/ceased
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of mortgage charge released/ceased
18 Oct 1993 88(2)R Ad 30/09/93--------- £ si 787938@1=787938 £ ic 7069041/7856979
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/09/93--------- £ si 787938@1=787938 £ ic 7069041/7856979
01 May 1993 403b Declaration of mortgage charge released/ceased
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of mortgage charge released/ceased