WALDNER LIMITED

Company number 02388661

Date	Type	Description	View / Download
03 May 2003	AA	Accounts for a medium company made up to 30 June 2002	(22 pages)
08 Oct 2002	288b	Secretary resigned	(1 page)
07 Aug 2002	288a	New secretary appointed	(2 pages)
23 Jul 2002	288a	New director appointed	(2 pages)
23 Jul 2002	288a	New director appointed	(2 pages)
15 Jul 2002	288a	New director appointed	(2 pages)
10 Jul 2002	288b	Secretary resigned	(1 page)
25 Jun 2002	288b	Director resigned	(1 page)
20 Jun 2002	363s	Return made up to 20/05/02; full list of members	(8 pages)
23 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Re classification 27/02/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Feb 2002	AA	Accounts for a medium company made up to 30 June 2001	(18 pages)
02 Jan 2002	CERTNM	Company name changed waldner-m s a LIMITED\certificate issued on 02/01/02	(2 pages)
28 Dec 2001	288a	New director appointed	(2 pages)
04 Jun 2001	363s	Return made up to 20/05/01; full list of members 363(288) ‐ Director resigned	(7 pages)
12 Feb 2001	288b	Director resigned	(1 page)
12 Feb 2001	288b	Director resigned	(1 page)
10 Dec 2000	AA	Accounts for a medium company made up to 30 June 2000	(21 pages)
24 Oct 2000	288b	Director resigned	(1 page)
24 Oct 2000	288a	New director appointed	(2 pages)
01 Jun 2000	363s	Return made up to 20/05/00; full list of members 363(287) ‐ Registered office changed on 01/06/00	(8 pages)
01 Jun 2000	288a	New director appointed	(2 pages)
07 Apr 2000	403b	Declaration of mortgage charge released/ceased	(1 page)
20 Dec 1999	AA	Full accounts made up to 30 June 1999	(22 pages)
21 Sep 1999	288a	New director appointed	(2 pages)

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