WADWORTH AND COMPANY LIMITED

Company number 00030177

Date	Type	Description	View / Download
12 Jan 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
12 Jan 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
09 Jan 1994	363s	Return made up to 03/01/94; change of members 363(288) ‐ Director's particulars changed	(11 pages)
23 Oct 1993	403b	Declaration of mortgage charge released/ceased 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
18 Oct 1993	88(2)R	Ad 30/09/93--------- £ si 787938@1=787938 £ ic 7069041/7856979 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
01 May 1993	403b	Declaration of mortgage charge released/ceased 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
10 Mar 1993	AA	Full accounts made up to 30 September 1992	(15 pages)
11 Feb 1993	363s	Return made up to 03/01/93; bulk list available separately 363(288) ‐ Director's particulars changed	(8 pages)
20 Nov 1992	403a	Declaration of satisfaction of mortgage/charge 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
06 Nov 1992	395	Particulars of mortgage/charge 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
03 Mar 1992	288	New director appointed 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
11 Feb 1992	AA	Full accounts made up to 30 September 1991	(14 pages)
04 Feb 1992	363b	Return made up to 03/01/92; bulk list available separately	(8 pages)
05 Nov 1991	288	Secretary resigned;new secretary appointed	(2 pages)
09 May 1991	288	Director resigned 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
04 Apr 1991	395	Particulars of mortgage/charge	(15 pages)
04 Apr 1991	395	Particulars of mortgage/charge 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
04 Apr 1991	395	Particulars of mortgage/charge 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
04 Apr 1991	395	Particulars of mortgage/charge 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
04 Apr 1991	395	Particulars of mortgage/charge 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
04 Apr 1991	MISC	Amemding res dt 181287 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
20 Feb 1991	363a	Return made up to 02/01/91; full list of members	(22 pages)
07 Feb 1991	AA	Full accounts made up to 30 September 1990	(14 pages)
18 Jan 1991	88(2)R	Ad 19/12/90--------- £ si 1418282@1=1418282 £ ic 5650750/7069032 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 Jan 1991	123	£ nc 7000000/8000000 19/12/90 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

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