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WEDGWOOD AV LTD

Company number 03514877

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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)
01 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
21 Mar 2005 363s Return made up to 20/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 May 2004 AA Total exemption small company accounts made up to 31 March 2004
11 Mar 2004 363s Return made up to 20/02/04; full list of members
10 Sep 2003 AA Accounts for a small company made up to 31 March 2003
10 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 May 2003 CERTNM Company name changed wedgwood computers LIMITED\certificate issued on 21/05/03
26 Apr 2003 363s Return made up to 20/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jun 2002 AA Total exemption small company accounts made up to 31 March 2002
18 Mar 2002 363s Return made up to 20/02/02; full list of members
21 Feb 2002 88(2)R Ad 11/02/02--------- £ si 3000@1=3000 £ ic 3000/6000
21 Feb 2002 123 Nc inc already adjusted 11/02/02
21 Feb 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
23 Mar 2001 363s Return made up to 20/02/01; full list of members
20 Feb 2001 88(2)R Ad 02/02/01--------- £ si 2900@1=2900 £ ic 100/3000
20 Feb 2001 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Feb 2001 123 £ nc 1000/3000 02/02/01
22 Jan 2001 88(2)R Ad 31/03/00--------- £ si 98@1=98 £ ic 2/100
12 Dec 2000 AA Accounts for a small company made up to 31 March 2000
17 Apr 2000 225 Accounting reference date extended from 28/02/00 to 31/03/00