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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)
26 Aug 1988 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary 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.
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26 Aug 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 Aug 1988 123 £ nc 25700000/27700000
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Request Document£ nc 25700000/27700000
09 Aug 1988 PUC 2 Wd 23/06/88 ad 10/06/88--------- premium £ si 164@.25=41
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Request DocumentWd 23/06/88 ad 10/06/88--------- premium £ si 164@.25=41
04 Aug 1988 PUC 2 Wd 17/06/88 ad 07/04/88--------- premium £ si 574@.25=143
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Request DocumentWd 17/06/88 ad 07/04/88--------- premium £ si 574@.25=143
15 Jul 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Jun 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
13 Jun 1988 88(2) Wd 03/05/88 ad 31/03/88--------- £ si 12267@.25=3066
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Request DocumentWd 03/05/88 ad 31/03/88--------- £ si 12267@.25=3066
10 Jun 1988 SA Statement of affairs
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Request DocumentStatement of affairs
10 May 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
10 May 1988 88(2) Wd 31/03/88 ad 04/03/88--------- £ si 22489@.25=5622
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 31/03/88 ad 04/03/88--------- £ si 22489@.25=5622
10 May 1988 PUC 2 Wd 31/03/88 ad 04/03/88--------- premium £ si 350@.25=87
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Request DocumentWd 31/03/88 ad 04/03/88--------- premium £ si 350@.25=87
10 May 1988 PUC 2 Wd 31/03/88 ad 04/03/88--------- premium £ si 591@.25=147
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Request DocumentWd 31/03/88 ad 04/03/88--------- premium £ si 591@.25=147
21 Mar 1988 PUC 2 Wd 15/02/88 ad 05/02/88--------- premium £ si 10769@.25=2692
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Request DocumentWd 15/02/88 ad 05/02/88--------- premium £ si 10769@.25=2692
21 Mar 1988 PUC 2 Wd 15/02/88 ad 05/02/88--------- premium £ si 491@.25=122
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Request DocumentWd 15/02/88 ad 05/02/88--------- premium £ si 491@.25=122
01 Feb 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
01 Feb 1988 88(2) Wd 05/01/88 ad 01/12/87--------- part-paid £ si 91337@.25=22834
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Request DocumentWd 05/01/88 ad 01/12/87--------- part-paid £ si 91337@.25=22834
08 Dec 1987 PUC 3 Wd 12/11/87 ad 16/10/87--------- £ si 527858@.25=131964
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Request DocumentWd 12/11/87 ad 16/10/87--------- £ si 527858@.25=131964
26 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
30 Sep 1987 363 Return made up to 07/08/87; bulk list available separately
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Request DocumentReturn made up to 07/08/87; bulk list available separately
30 Sep 1987 AA Full accounts made up to 4 April 1987
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Request DocumentFull accounts made up to 4 April 1987
16 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Aug 1987 288 Director resigned
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Request DocumentDirector resigned
03 Aug 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions