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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)
01 Mar 1990 88(2)O Ad 21/12/89--------- £ si 49619@.25
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 21/12/89--------- £ si 49619@.25
01 Mar 1990 SA Statement of affairs
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Request DocumentStatement of affairs
23 Feb 1990 88(2)P Ad 21/12/89--------- £ si 49619@.25=12404 £ ic 20403656/20416060
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 21/12/89--------- £ si 49619@.25=12404 £ ic 20403656/20416060
14 Feb 1990 88(2)R Ad 05/01/90-02/02/90 £ si 61962@.25=15490 £ ic 20388166/20403656
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 05/01/90-02/02/90 £ si 61962@.25=15490 £ ic 20388166/20403656
02 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
13 Dec 1989 88(2)R Ad 04/12/89--------- £ si 66667@.25=16666 £ ic 20371500/20388166
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 04/12/89--------- £ si 66667@.25=16666 £ ic 20371500/20388166
22 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Nov 1989 88(2)R Ad 02/10/89--------- £ si 2557@.25=639 £ ic 20370861/20371500
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 02/10/89--------- £ si 2557@.25=639 £ ic 20370861/20371500
03 Oct 1989 AA Full accounts made up to 1 April 1989
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 1 April 1989
03 Oct 1989 363 Return made up to 03/08/89; 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 03/08/89; bulk list available separately
27 Sep 1989 88(2)R Wd 19/09/89 ad 01/09/89--------- £ si 510@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 19/09/89 ad 01/09/89--------- £ si 510@.25
21 Aug 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
21 Aug 1989 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
21 Aug 1989 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
21 Aug 1989 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
21 Aug 1989 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
08 Aug 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
20 Jul 1989 88(2)C Wd 18/07/89 ad 22/05/89-30/05/89 £ si 364619@.25
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Request DocumentWd 18/07/89 ad 22/05/89-30/05/89 £ si 364619@.25
20 Jul 1989 88(2)C Wd 18/07/89 ad 26/05/89-01/06/89 £ si 76482@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 18/07/89 ad 26/05/89-01/06/89 £ si 76482@.25
20 Jul 1989 88(2)C Wd 18/07/89 ad 15/06/89-16/06/89 £ si 125556@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 18/07/89 ad 15/06/89-16/06/89 £ si 125556@.25
20 Jul 1989 88(2)C Wd 18/07/89 ad 20/06/89--------- £ si 162883@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 18/07/89 ad 20/06/89--------- £ si 162883@.25
20 Jul 1989 88(2)C Wd 18/07/89 ad 12/06/89--------- £ si 12944@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 18/07/89 ad 12/06/89--------- £ si 12944@.25
06 Jul 1989 88(2)R Wd 27/06/89 ad 15/05/89--------- £ si 9319@.25=2329
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Request DocumentWd 27/06/89 ad 15/05/89--------- £ si 9319@.25=2329
06 Jul 1989 88(2)R Wd 27/06/89 ad 03/04/89--------- £ si 294483@.25=73620
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 27/06/89 ad 03/04/89--------- £ si 294483@.25=73620