WASDON (LEEDS) LIMITED

Company number 03588340

Date	Type	Description	View / Download
16 Sep 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
16 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
16 Sep 1999	123	£ nc 100000/540382 06/09/99	(1 page)
16 Sep 1999	288a	New director appointed	(3 pages)
15 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Aug 1999	363s	Return made up to 25/06/99; full list of members	(6 pages)
23 May 1999	225	Accounting reference date shortened from 30/06/99 to 31/03/99	(1 page)
24 Mar 1999	88(3)	Particulars of contract relating to shares	(4 pages)
24 Mar 1999	88(2)P	Ad 22/02/99--------- £ si 10000@1=10000 £ ic 100/10100	(2 pages)
26 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
26 Feb 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
26 Feb 1999	123	£ nc 100/100000 22/02/99	(1 page)
24 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
24 Nov 1998	88(2)R	Ad 21/07/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
02 Jul 1998	288a	New secretary appointed	(2 pages)
02 Jul 1998	288a	New director appointed	(3 pages)
02 Jul 1998	288b	Director resigned	(1 page)
02 Jul 1998	288b	Secretary resigned	(1 page)
25 Jun 1998	NEWINC	Incorporation	(18 pages)

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