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WIDNEY UK LIMITED

Company number 00950388

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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)
09 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2002 395 Particulars of mortgage/charge
01 Aug 2002 AA Full accounts made up to 29 September 2001
01 May 2002 363s Return made up to 22/04/02; full list of members
09 Jan 2002 288b Director resigned
21 Jun 2001 288b Director resigned
12 Jun 2001 363s Return made up to 04/05/01; full list of members
24 Apr 2001 AA Full accounts made up to 30 September 2000
28 Jun 2000 363s Return made up to 09/06/00; full list of members
26 May 2000 AUD Auditor's resignation
14 Mar 2000 288a New director appointed
09 Mar 2000 AA Full accounts made up to 2 October 1999
09 Feb 2000 288b Director resigned
09 Feb 2000 288b Director resigned
15 Jun 1999 363s Return made up to 09/06/99; no change of members
19 Mar 1999 AA Full accounts made up to 3 October 1998
12 Jun 1998 363s Return made up to 09/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 May 1998 AA Full accounts made up to 27 September 1997
26 Sep 1997 CERTNM Company name changed widney enclosures LIMITED\certificate issued on 29/09/97
20 Jun 1997 363s Return made up to 14/06/97; no change of members
16 Jun 1997 288a New director appointed
10 Apr 1997 288b Director resigned
24 Jan 1997 AA Full accounts made up to 28 September 1996
19 Jun 1996 363s Return made up to 14/06/96; no change of members
17 Apr 1996 AA Full accounts made up to 30 September 1995