WADDINGTON FELL QUARRIES (HOLDINGS) LIMITED

Company number 03513199

Date	Type	Description	View / Download
05 Nov 1998	288a	New director appointed 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
05 Nov 1998	288a	New director appointed 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
29 Oct 1998	AUD	Auditor's resignation	(1 page)
29 Oct 1998	287	Registered office changed on 29/10/98 from: slaidon road waddington nr. Clitheroe BB7 3A	(1 page)
29 Oct 1998	288a	New secretary appointed;new director appointed	(2 pages)
29 Oct 1998	288b	Director resigned	(1 page)
29 Oct 1998	288b	Secretary resigned;director resigned	(1 page)
22 Apr 1998	SA	Statement of affairs	(14 pages)
22 Apr 1998	88(2)P	Ad 27/02/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
20 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
09 Mar 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
09 Mar 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(4 pages)
09 Mar 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(4 pages)
09 Mar 1998	225	Accounting reference date extended from 28/02/99 to 30/04/99	(1 page)
24 Feb 1998	288b	Director resigned	(1 page)
24 Feb 1998	288b	Secretary resigned	(1 page)
24 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)
24 Feb 1998	288a	New director appointed	(2 pages)
19 Feb 1998	NEWINC	Incorporation	(20 pages)