WALDON LTD.

Company number 02809288

Date	Type	Description	View / Download
15 May 1997	287	Registered office changed on 15/05/97 from: unit a parc eirin gilfach road tonyrefail mid glamorgan CF39 8HL	(1 page)
08 May 1997	363s	Return made up to 15/04/97; full list of members 363(287) ‐ Registered office changed on 08/05/97	(6 pages)
28 Apr 1997	88(2)R	Ad 31/03/97--------- £ si 60000@1=60000 £ ic 590000/650000	(2 pages)
30 Jan 1997	88(2)R	Ad 30/12/96--------- £ si 75000@1=75000 £ ic 515000/590000	(2 pages)
28 Nov 1996	88(2)R	Ad 31/10/96--------- £ si 275000@1=275000 £ ic 240000/515000	(2 pages)
12 Oct 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Oct 1996	225(1)	Accounting reference date extended from 31/10 to 31/12	(1 page)
27 Sep 1996	395	Particulars of mortgage/charge	(5 pages)
11 Sep 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
11 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Sep 1996	123	£ nc 240000/750000 04/09/96	(1 page)
21 Jun 1996	AA	Full accounts made up to 28 October 1995	(17 pages)
10 Apr 1996	363s	Return made up to 15/04/96; change of members 363(287) ‐ Registered office changed on 10/04/96	(6 pages)
11 Dec 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 15/08/95	(2 pages)
11 Dec 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 15/08/95 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
11 Dec 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 15/08/95 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
11 Dec 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 15/08/95 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
11 Dec 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 15/08/95	(4 pages)
24 Oct 1995	AUD	Auditor's resignation	(2 pages)
07 Jul 1995	AA	Full accounts made up to 31 October 1994	(13 pages)
07 Jun 1995	363s	Return made up to 15/04/95; no change of members	(4 pages)
24 May 1995	288	New secretary appointed	(2 pages)
24 May 1995	288	Director resigned	(2 pages)
24 May 1995	288	Secretary resigned	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)

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