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WIDNEY PLC

Company number 00447214

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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)
14 Feb 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Feb 1996 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Feb 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Apr 1995 88(3) Particulars of contract relating to shares
25 Apr 1995 88(2)O Ad 31/07/94--------- £ si 10000000@.04
12 Apr 1995 88(2)P Ad 31/07/94--------- £ si 10000000@.04
05 Apr 1995 363s Return made up to 14/03/95; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/03/95; bulk list available separately
05 Feb 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Feb 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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31 Jan 1995 AA Full group accounts made up to 1 October 1994
17 Aug 1994 88(2)R Ad 15/04/94--------- £ si 247215@.04=9888 £ ic 7362420/7372308
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Request DocumentAd 15/04/94--------- £ si 247215@.04=9888 £ ic 7362420/7372308
17 Aug 1994 88(2)R Ad 23/02/94--------- £ si 6700000@.04
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Request DocumentAd 23/02/94--------- £ si 6700000@.04
28 Mar 1994 363s Return made up to 14/03/94; bulk list available separately
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/03/94; bulk list available separately
24 Feb 1994 AA Interim accounts made up to 29 January 1994
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Request DocumentInterim accounts made up to 29 January 1994
19 Feb 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Feb 1994 CERT19 Certificate of reduction of share premium
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Request DocumentCertificate of reduction of share premium
11 Feb 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 DocumentResolutions
10 Feb 1994 OC Red share prem account
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03 Feb 1994 AA Full group accounts made up to 2 October 1993
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28 Jan 1994 287 Registered office changed on 28/01/94 from: p o box 133, plume street, aston, birmingham B6 7SA
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Request DocumentRegistered office changed on 28/01/94 from: p o box 133, plume street, aston, birmingham B6 7SA
24 Dec 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
24 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 Dec 1993 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
07 Dec 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Oct 1993 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares