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WADDINGTONS SECURITY PRINT LIMITED

Company number 00969538

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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)
06 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Oct 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
18 May 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
14 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
12 Dec 1988 363 Return made up to 29/07/88; full list of members
15 Feb 1988 AA Full accounts made up to 4 April 1987
24 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Aug 1987 363 Return made up to 31/07/87; full list of members
12 Jun 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Feb 1987 AA Full accounts made up to 29 March 1986
05 Jan 1987 225(1) Accounting reference date extended from 31/12 to 30/03
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
25 Nov 1986 363 Return made up to 06/08/86; full list of members
18 Nov 1986 288 New director appointed
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Request DocumentNew director appointed
18 Nov 1986 288 New director appointed
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Request DocumentNew director appointed
18 Nov 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Nov 1986 AA Full accounts made up to 30 March 1985
17 Oct 1986 363 Return made up to 06/07/84; full list of members
09 Sep 1986 AC05 First gazette
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23 Aug 1986 AA Full accounts made up to 31 December 1983
20 Aug 1986 363 Return made up to 15/07/85; full list of members
16 Feb 1985 MA Memorandum and Articles of Association
05 Feb 1985 MISC Certificate of incorporation