WEDECO LIMITED

Company number 01669293

Date	Type	Description	View / Download
04 Feb 1999	363s	Return made up to 15/01/99; no change of members 363(287) ‐ Registered office changed on 04/02/99 363(288) ‐ Director's particulars changed	(6 pages)
12 Jan 1999	288a	New director appointed	(2 pages)
18 Sep 1998	288a	New director appointed	(2 pages)
24 Jun 1998	288a	New secretary appointed	(2 pages)
24 Jun 1998	288b	Secretary resigned;director resigned	(1 page)
08 Jun 1998	288b	Director resigned	(1 page)
28 May 1998	AA	Full accounts made up to 31 October 1997	(18 pages)
17 Mar 1998	363a	Return made up to 15/01/98; change of members; amend	(8 pages)
17 Mar 1998	353	Location of register of members	(1 page)
17 Mar 1998	190	Location of debenture register	(1 page)
13 Jan 1998	363s	Return made up to 15/01/98; no change of members	(6 pages)
10 Dec 1997	88(2)R	Ad 31/10/97--------- £ si 5000@1=5000 £ ic 112772/117772	(2 pages)
15 May 1997	AA	Accounts for a small company made up to 31 October 1996	(8 pages)
10 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
10 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Jan 1997	363s	Return made up to 15/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
08 Jan 1997	88(2)R	Ad 31/10/96--------- £ si 58322@1=58322 £ ic 54450/112772	(2 pages)
04 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Nov 1996	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
22 Nov 1996	MAR	Re-registration of Memorandum and Articles	(15 pages)
22 Nov 1996	BS	Balance Sheet	(1 page)
22 Nov 1996	AUDR	Auditor's report	(1 page)
22 Nov 1996	AUDS	Auditor's statement	(1 page)
22 Nov 1996	43(3)	Application for reregistration from private to PLC	(1 page)
22 Nov 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next