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WEDECO LIMITED

Company number 01669293

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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)
22 Nov 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Nov 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
22 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Oct 1996 395 Particulars of mortgage/charge
25 Sep 1996 395 Particulars of mortgage/charge
16 Sep 1996 123 Nc inc already adjusted 09/09/96
16 Sep 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Jun 1996 395 Particulars of mortgage/charge
14 Jun 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
14 Jun 1996 88(2)R Ad 30/05/96--------- £ si 45375@1=45375 £ ic 9075/54450
14 Jun 1996 AA Accounts for a small company made up to 31 October 1995
10 Jan 1996 288 New director appointed
10 Jan 1996 363s Return made up to 15/01/96; no change of members
21 Feb 1995 AA Accounts for a small company made up to 31 October 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 DocumentAccounts for a small company made up to 31 October 1994
15 Jan 1995 363s Return made up to 15/01/95; no change of members
  • 363(288) ‐ Director resigned
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 15/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 May 1994 AA Accounts for a small company made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1993
16 Jan 1994 363s Return made up to 15/01/94; full list of members
  • 363(288) ‐ Director resigned
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 15/01/94; full list of members
19 Aug 1993 169 £ ic 59700/59475 27/04/93 £ sr 225@1=225
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 59700/59475 27/04/93 £ sr 225@1=225
19 Aug 1993 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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
25 May 1993 88(2)R Ad 13/04/93--------- £ si 300@1=300 £ ic 59400/59700
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/04/93--------- £ si 300@1=300 £ ic 59400/59700
22 Mar 1993 AA Accounts for a small company made up to 31 October 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1992
17 Mar 1993 88(2)R Ad 11/02/93--------- £ si 900@1=900 £ ic 58500/59400
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/02/93--------- £ si 900@1=900 £ ic 58500/59400
22 Feb 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
22 Feb 1993 123 £ nc 100000/190000 16/02/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100000/190000 16/02/93