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JOHN WADDINGTON PROPERTIES

Company number 02626734

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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)
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
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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08 May 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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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10 Jan 1992 288 Director's particulars changed
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20 Sep 1991 288 Director resigned
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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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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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05 Jul 1991 NEWINC Incorporation
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