KAYDON ACQUISITION CORP. U.K. LIMITED

Company number 02344004

Date	Type	Description	View / Download
13 Jan 1992	288	New director appointed	(2 pages)
06 Jan 1992	288	New director appointed	(2 pages)
30 Sep 1991	AA	Full group accounts made up to 30 November 1990	(19 pages)
12 Aug 1991	AA	Full group accounts made up to 30 November 1989	(20 pages)
25 Apr 1991	363a	Return made up to 07/02/91; no change of members	(6 pages)
11 Jan 1991	363a	Return made up to 10/07/90; full list of members	(7 pages)
10 Jan 1991	88(2)R	Ad 23/06/89--------- premium £ si 998@1=998 £ ic 2/1000	(2 pages)
01 Oct 1990	242	Delivery of annual acc. Ext. By 3 mths to 30/11/89	(1 page)
18 May 1990	225(2)	Accounting reference date shortened from 31/12 to 30/11	(1 page)
30 Nov 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
30 Nov 1989	288	Director resigned;new director appointed	(3 pages)
30 Nov 1989	288	Secretary resigned;new secretary appointed 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
30 Nov 1989	287	Registered office changed on 30/11/89 from: c/o debevoise & plimpton 1 creed court 5 ludgate hill london EC4M 7AA 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
30 Nov 1989	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
29 Nov 1989	CERTNM	Company name changed wadwise LIMITED\certificate issued on 30/11/89	(3 pages)
30 Jun 1989	288	Secretary resigned;new secretary appointed	(2 pages)
30 Jun 1989	288	Director resigned;new director appointed 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
30 Jun 1989	287	Registered office changed on 30/06/89 from: 2 baches street london N1 6UB	(1 page)
07 Feb 1989	NEWINC	Incorporation	(9 pages)