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WILDFOWL & WETLANDS TRUST (CONSULTING) LIMITED

Company number 02277255

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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)
13 Jan 1995 363s Return made up to 18/10/94; no change of members
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Request DocumentReturn made up to 18/10/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
04 Mar 1994 287 Registered office changed on 04/03/94 from: shannon court corn street bristol BS99 7JZ
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Request DocumentRegistered office changed on 04/03/94 from: shannon court corn street bristol BS99 7JZ
14 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1993 363s Return made up to 18/10/93; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 18/10/93; no change of members
13 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
20 Jan 1993 363b Return made up to 18/10/92; full list of members
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Request DocumentReturn made up to 18/10/92; full list of members
30 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
21 Aug 1992 288 Director resigned
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23 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
19 Jan 1992 353 Location of register of members
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Request DocumentLocation of register of members
04 Jan 1992 363b Return made up to 18/10/91; no change of members
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Request DocumentReturn made up to 18/10/91; no change of members
23 Dec 1991 88(2)R Ad 06/12/91--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentAd 06/12/91--------- £ si 4998@1=4998 £ ic 2/5000
23 Dec 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
23 Dec 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Dec 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
23 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
14 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
13 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
13 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
13 Sep 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
19 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
21 Jan 1991 288 New director appointed
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Request DocumentNew director appointed