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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)
26 Jul 1990 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
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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26 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 Jul 1990 123 Nc inc already adjusted 12/07/90
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Request DocumentNc inc already adjusted 12/07/90
19 Jul 1990 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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19 Jul 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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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19 Jul 1990 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of 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 DocumentResolutions
19 Jul 1990 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.
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25 Jun 1990 PROSP Listing of particulars
23 May 1990 AA Full group accounts made up to 30 September 1989
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Request DocumentFull group accounts made up to 30 September 1989
29 Mar 1990 88(2)R Ad 08/02/90--------- £ si 22000000@.04=880000 £ ic 2456046/3336046
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/02/90--------- £ si 22000000@.04=880000 £ ic 2456046/3336046
27 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Mar 1990 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
09 Mar 1990 395 Particulars of mortgage/charge
02 Mar 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special 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.
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02 Mar 1990 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.
Request DocumentResolutions
02 Mar 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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.
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02 Mar 1990 PROSP Listing of particulars
15 Feb 1990 123 £ nc 4510000/5830000 08/02/90
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Request Document£ nc 4510000/5830000 08/02/90
19 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Aug 1989 CERT21 Certificate of cancellation of share premium account
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Request DocumentCertificate of cancellation of share premium account
09 Aug 1989 OC Cancel share premium account
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Request DocumentCancel share premium account
12 Jul 1989 AA Full group accounts made up to 30 September 1988
06 Jul 1989 MEM/ARTS Memorandum and Articles of Association
26 Jun 1989 MEM/ARTS Memorandum and Articles of Association
26 Jun 1989 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