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WALDORF HUDSON LIMITED

Company number 02615398

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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 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jun 1992 363b Return made up to 29/05/92; full list of members
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Request DocumentReturn made up to 29/05/92; full list of members
20 Mar 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
20 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
15 Feb 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
09 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jan 1992 287 Registered office changed on 09/01/92 from: suite 4081 72 new bond street london W1Y 9DD
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Request DocumentRegistered office changed on 09/01/92 from: suite 4081 72 new bond street london W1Y 9DD
09 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 May 1991 NEWINC Incorporation
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Request DocumentIncorporation