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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 Aug 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Jul 1996 CERTNM Company name changed john waddington P L C\certificate issued on 26/07/96
16 Jul 1996 88(2)R Ad 03/06/96--------- £ si 9779@.25=2444 £ ic 26713852/26716296
16 Jul 1996 88(2)R Ad 28/06/96--------- £ si 2024@.25=506 £ ic 26713346/26713852
16 Jul 1996 88(2)R Ad 28/06/96--------- £ si 20625@.25=5156 £ ic 26708190/26713346
18 Jun 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
13 Jun 1996 MEM/ARTS Memorandum and Articles of Association
08 Jun 1996 88(2)R Ad 03/05/96--------- £ si 16675@.25=4168 £ ic 26704022/26708190
16 Apr 1996 88(2) Ad 29/03/96--------- £ si 25781@.25=6445 £ ic 26697577/26704022
15 Feb 1996 288 New director appointed
29 Jan 1996 288 New director appointed
17 Jan 1996 88(2)R Ad 20/11/95--------- £ si 21563@.25=5390 £ ic 26692187/26697577
17 Jan 1996 88(2)R Ad 01/12/95--------- £ si 20625@.25=5156 £ ic 26687031/26692187
17 Jan 1996 88(2)R Ad 14/12/95--------- £ si 30937@.25=7734 £ ic 26679297/26687031
13 Nov 1995 CERT21 Certificate of cancellation of share premium account
13 Nov 1995 OC Canc of share prem account
13 Nov 1995 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
05 Oct 1995 88(2)R Ad 22/09/95--------- £ si 5474@.25=1368 £ ic 26677929/26679297
05 Oct 1995 88(2)R Ad 22/09/95--------- £ si 10312@.25=2578 £ ic 26675351/26677929
05 Oct 1995 88(2)R Ad 01/09/95--------- £ si 1043@.25=260 £ ic 26675091/26675351
08 Sep 1995 88(2)R Ad 25/08/95--------- £ si 8476@.25=2119 £ ic 26672972/26675091
08 Sep 1995 88(2)R Ad 15/08/95--------- £ si 162940@.25=40735 £ ic 26632237/26672972
06 Sep 1995 AA Full group accounts made up to 1 April 1995
18 Aug 1995 363s Return made up to 02/08/95; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
11 Aug 1995 88(2)R Ad 27/07/95--------- £ si 4124@.25=1031 £ ic 26631206/26632237