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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)
28 Jun 1999 288a New director appointed
30 Oct 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
07 Oct 1998 88(2)R Ad 16/09/98--------- £ si 56718@.25=14179 £ ic 27093031/27107210
01 Sep 1998 AA Full group accounts made up to 4 April 1998
01 Sep 1998 363s Return made up to 28/07/98; bulk list available separately
  • 363(288) ‐ Director's particulars changed;director resigned
11 Aug 1998 88(2)R Ad 29/07/98--------- £ si 75000@.25=18750 £ ic 27074281/27093031
11 Aug 1998 88(2)R Ad 10/07/98--------- £ si 938@.25=234 £ ic 27074047/27074281
11 Aug 1998 88(2)R Ad 08/07/98--------- £ si 25000@.25=6250 £ ic 27067797/27074047
11 Aug 1998 88(2)R Ad 03/07/98--------- £ si 452@.25=113 £ ic 27067684/27067797
30 Jul 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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30 Jul 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
30 Jul 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Jul 1998 88(2)R Ad 09/06/98--------- £ si 87813@.25=21953 £ ic 27045731/27067684
17 Jul 1998 88(2)R Ad 29/06/98--------- £ si 34219@.25=8554 £ ic 27037177/27045731
17 Jul 1998 88(2)R Ad 05/06/98--------- £ si 1823@.25=455 £ ic 27036722/27037177
10 Jun 1998 88(2)R Ad 26/05/98--------- £ si 599@.25=149 £ ic 27036573/27036722
18 Apr 1998 AA Full group accounts made up to 29 March 1997
15 Apr 1998 88(2)R Ad 31/03/98--------- £ si 15468@.25=3867 £ ic 27032706/27036573
13 Feb 1998 88(2)R Ad 08/12/97--------- £ si 85@.25=21 £ ic 27032685/27032706
31 Jan 1998 403a Declaration of satisfaction of mortgage/charge
18 Dec 1997 88(2)R Ad 18/11/97--------- £ si 66718@.25=16679 £ ic 27016006/27032685
18 Dec 1997 88(2)R Ad 14/11/97--------- £ si 945@.25=236 £ ic 27015770/27016006
20 Nov 1997 88(2)R Ad 10/10/97--------- £ si 4369@.25=1092 £ ic 27014678/27015770
08 Oct 1997 88(2)R Ad 24/09/97--------- £ si 10312@.25=2578 £ ic 27012100/27014678
08 Oct 1997 88(2)R Ad 23/09/97--------- £ si 111375@.25=27843 £ ic 26984257/27012100