- Company Overview for JOHN WADDINGTON PROPERTIES (02626734)
- Filing history for JOHN WADDINGTON PROPERTIES (02626734)
- People for JOHN WADDINGTON PROPERTIES (02626734)
- Charges for JOHN WADDINGTON PROPERTIES (02626734)
- More for JOHN WADDINGTON PROPERTIES (02626734)
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) |
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29 Oct 1992 | AA | Full accounts made up to 4 April 1992 | |
04 Aug 1992 | 363s |
Return made up to 05/07/92; full list of members
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Request DocumentReturn made up to 05/07/92; full list of members |
05 Jun 1992 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
08 May 1992 | 88(2)R |
Ad 31/03/92--------- £ si 27865000@1=27865000 £ ic 2/27865002
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Request DocumentAd 31/03/92--------- £ si 27865000@1=27865000 £ ic 2/27865002 |
08 May 1992 | 123 |
Nc inc already adjusted 31/03/92
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Request DocumentNc inc already adjusted 31/03/92 |
08 May 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 May 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 May 1992 | RESOLUTIONS |
Resolutions
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29 Jan 1992 | 287 |
Registered office changed on 29/01/92 from: wakefield road leeds LS1O 3TP
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Request DocumentRegistered office changed on 29/01/92 from: wakefield road leeds LS1O 3TP |
23 Jan 1992 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
10 Jan 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
20 Sep 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
20 Sep 1991 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
20 Sep 1991 | 288 |
New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed |
18 Sep 1991 | CERTNM |
Company name changed miloblend LIMITED\certificate issued on 19/09/91
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Request DocumentCompany name changed miloblend LIMITED\certificate issued on 19/09/91 |
18 Sep 1991 | RESOLUTIONS |
Resolutions
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17 Sep 1991 | 287 |
Registered office changed on 17/09/91 from: fifth floor cloth hall court infirmary street leeds LS1 2JB
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Request DocumentRegistered office changed on 17/09/91 from: fifth floor cloth hall court infirmary street leeds LS1 2JB |
17 Sep 1991 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
07 Aug 1991 | 287 |
Registered office changed on 07/08/91 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 07/08/91 from: 50 lincoln's inn fields london WC2A 3PF |
07 Aug 1991 | 288 |
Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed |
07 Aug 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
07 Aug 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Jul 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |