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WADSWORTH ELECTRONICS LIMITED

Company number 00902157

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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)
15 Jun 1999 288b Director resigned
01 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Feb 1999 363s Return made up to 14/01/99; full list of members
06 Feb 1999 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
26 Jan 1999 AA Full accounts made up to 30 April 1998
12 Jan 1999 288b Director resigned
21 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jan 1998 AA Full accounts made up to 30 April 1997
23 Jan 1998 363s Return made up to 14/01/98; no change of members
23 Jan 1998 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
04 Sep 1997 288a New secretary appointed;new director appointed
04 Sep 1997 288b Secretary resigned;director resigned
11 Aug 1997 288b Director resigned
29 Jan 1997 363s Return made up to 14/01/97; no change of members
22 Jan 1997 AA Full accounts made up to 30 April 1996
31 Jul 1996 288 Director resigned
03 Jul 1996 288 New director appointed
14 Feb 1996 288 New director appointed
26 Jan 1996 AA Full accounts made up to 30 April 1995
26 Jan 1996 363s Return made up to 14/01/96; full list of members
24 Feb 1995 AA Full accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1994
15 Feb 1995 363s Return made up to 14/01/95; no change of members
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 14/01/95; no change of members
15 Feb 1995 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 DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995