Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

D.R.WAKEFIELD & COMPANY LIMITED

Company number 00971152

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jul 2003 AA Accounts for a medium company made up to 31 January 2003
08 Jun 2003 363s Return made up to 25/04/03; full list of members
09 Jan 2003 403a Declaration of satisfaction of mortgage/charge
26 Sep 2002 MEM/ARTS Memorandum and Articles of Association
19 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-div 26/04/02
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 Jun 2002 RESOLUTIONS Resolutions
  • RES12 ‐ 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
19 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2002 AA Accounts for a medium company made up to 31 January 2002
09 May 2002 363s Return made up to 25/04/02; full list of members
26 Jan 2002 288b Director resigned
11 Jun 2001 AA Accounts for a medium company made up to 31 January 2001
11 Jun 2001 363s Return made up to 25/04/01; full list of members
15 May 2001 MEM/ARTS Memorandum and Articles of Association
04 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ 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
04 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2001 122 Div 02/04/01
19 Jan 2001 288a New director appointed
07 Jun 2000 363s Return made up to 25/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 2000 AA Accounts for a medium company made up to 31 January 2000
03 Aug 1999 AA Accounts for a medium company made up to 31 January 1999
07 May 1999 363s Return made up to 25/04/99; no change of members
09 Feb 1999 88(2)R Ad 11/01/99--------- £ si 250000@.1=25000 £ ic 75000/100000
17 Aug 1998 AA Accounts for a medium company made up to 31 January 1998
15 May 1998 363s Return made up to 25/04/98; no change of members
13 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association