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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)
25 May 1994 288 New director appointed
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21 Jan 1994 AA Full accounts made up to 30 April 1993
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21 Jan 1994 363s Return made up to 14/01/94; change of members
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09 Nov 1993 288 Director resigned
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09 Nov 1993 288 Director resigned
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09 Nov 1993 288 Director resigned
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09 Nov 1993 288 New director appointed
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15 Apr 1993 88(2)R Ad 16/03/93--------- £ si 499900@1=499900 £ ic 100/500000
15 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Jan 1993 363s Return made up to 14/01/93; full list of members
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24 Jan 1993 AA Full accounts made up to 30 April 1992
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08 May 1992 288 New director appointed
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25 Feb 1992 AA Full accounts made up to 30 April 1991
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11 Feb 1992 363s Return made up to 14/01/92; no change of members
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11 Feb 1992 363(288) Director's particulars changed
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29 Jul 1991 287 Registered office changed on 29/07/91 from: central avenue east molesey surrey KT8 0QB
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Request DocumentRegistered office changed on 29/07/91 from: central avenue east molesey surrey KT8 0QB
07 Mar 1991 AA Full accounts made up to 30 April 1990
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07 Mar 1991 363a Return made up to 14/01/91; no change of members
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27 Nov 1990 288 Secretary resigned;new secretary appointed
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05 Mar 1990 AA Full accounts made up to 30 April 1989
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05 Mar 1990 363 Return made up to 14/01/90; full list of members
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28 Mar 1989 288 New director appointed
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22 Mar 1989 363 Return made up to 14/01/89; full list of members
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20 Mar 1989 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988