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WADDINGTON LIMITED

Company number 00173691

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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)
11 Dec 1991 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 DocumentDirector's particulars changed
12 Nov 1991 88(2)R Ad 01/10/91-31/10/91 £ si 97222@.25=24305 £ ic 20480087/20504392
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 01/10/91-31/10/91 £ si 97222@.25=24305 £ ic 20480087/20504392
08 Sep 1991 363b Return made up to 02/08/91; bulk list available separately
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 02/08/91; bulk list available separately
08 Sep 1991 AA Full group accounts made up to 30 March 1991
15 Aug 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
15 Aug 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
15 Aug 1991 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
15 Aug 1991 88(2)R Ad 05/07/91--------- £ si 259@.25=64 £ ic 20480020/20480084
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 05/07/91--------- £ si 259@.25=64 £ ic 20480020/20480084
18 Jun 1991 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 DocumentDirector resigned
12 Jun 1991 88(2)R Ad 01/05/91-31/05/91 £ si 6596@.25=1649 £ ic 20478371/20480020
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 01/05/91-31/05/91 £ si 6596@.25=1649 £ ic 20478371/20480020
23 May 1991 88(2)R Ad 01/04/91-30/04/91 £ si 126675@.25=31668 £ ic 20446703/20478371
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 01/04/91-30/04/91 £ si 126675@.25=31668 £ ic 20446703/20478371
18 Apr 1991 88(2)R Ad 28/03/91--------- £ si 1597@.25=399 £ ic 20446304/20446703
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 28/03/91--------- £ si 1597@.25=399 £ ic 20446304/20446703
13 Mar 1991 88(2)R Ad 01/02/91-28/02/91 £ si 13978@.25=3494 £ ic 20442810/20446304
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 01/02/91-28/02/91 £ si 13978@.25=3494 £ ic 20442810/20446304
12 Feb 1991 88(2)R Ad 04/01/91--------- £ si 876@.25=219 £ ic 20442591/20442810
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 04/01/91--------- £ si 876@.25=219 £ ic 20442591/20442810
16 Jan 1991 88(2)R Ad 01/12/90--------- £ si 36360@.25=9090 £ ic 20433501/20442591
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 01/12/90--------- £ si 36360@.25=9090 £ ic 20433501/20442591
20 Dec 1990 88(2)R Ad 01/11/90-30/11/90 £ si 200@.25=50 £ ic 20433451/20433501
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 01/11/90-30/11/90 £ si 200@.25=50 £ ic 20433451/20433501
15 Oct 1990 AA Full group accounts made up to 31 March 1990
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 group accounts made up to 31 March 1990
18 Sep 1990 363 Return made up to 02/08/90; bulk list available separately
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 02/08/90; bulk list available separately
13 Aug 1990 88(2)R Ad 01/07/90-31/07/90 £ si 27753@.25=6938 £ ic 20426509/20433447
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 01/07/90-31/07/90 £ si 27753@.25=6938 £ ic 20426509/20433447
09 Aug 1990 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
31 Jul 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
31 Jul 1990 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
17 Jul 1990 88(2)R Ad 01/06/90--------- £ si 9378@.25=2344 £ ic 20424165/20426509
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 01/06/90--------- £ si 9378@.25=2344 £ ic 20424165/20426509
28 Jun 1990 88(2)R Ad 04/05/90-25/05/90 £ si 20910@.25=5227 £ ic 20418938/20424165
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 04/05/90-25/05/90 £ si 20910@.25=5227 £ ic 20418938/20424165
12 Apr 1990 88(2)R Ad 02/03/90--------- £ si 11515@.25=2878 £ ic 20416060/20418938
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 02/03/90--------- £ si 11515@.25=2878 £ ic 20416060/20418938