Advanced company searchLink opens in new window

WADDINGTON CARTONS LTD

Company number 00529122

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Mar 2003 287 Registered office changed on 11/03/03 from: c/o low & bonar PLC 4TH floor 12 berkeley street london W1J 8DT
03 Oct 2002 AA Accounts for a dormant company made up to 30 November 2001
01 Aug 2002 363a Return made up to 19/07/02; full list of members
04 Jul 2002 288b Director resigned
02 Oct 2001 AA Full accounts made up to 27 November 2000
02 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 Document
02 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 Document
02 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2001 363a Return made up to 19/07/01; full list of members
20 Jun 2001 288b Secretary resigned
20 Jun 2001 288a New secretary appointed;new director appointed
16 May 2001 288a New director appointed
16 May 2001 288b Director resigned
19 Feb 2001 287 Registered office changed on 19/02/01 from: 12 berkeley street london W1X 5AD
02 Aug 2000 363a Return made up to 19/07/00; full list of members
03 Jul 2000 287 Registered office changed on 03/07/00 from: cockburn fields factory middleton grove leeds LS11 5LX
03 Jul 2000 288a New director appointed
03 Jul 2000 288a New director appointed
03 Jul 2000 288b Director resigned
03 Jul 2000 288b Director resigned
03 Jul 2000 288b Secretary resigned
03 Jul 2000 288a New secretary appointed
11 May 2000 AA Full accounts made up to 27 November 1999
03 Dec 1999 288a New director appointed
23 Nov 1999 288b Director resigned