WALDON TELECOM LIMITED

Company number 03651880

Date	Type	Description	View / Download
13 Oct 2000	CERTNM	Company name changed waldon developments LIMITED\certificate issued on 16/10/00	(2 pages)
06 Sep 2000	287	Registered office changed on 06/09/00 from: waldon house ridgway, pyrford, woking, surrey GU22 8PW	(1 page)
13 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
06 Dec 1999	363s	Return made up to 19/10/99; full list of members	(7 pages)
16 Sep 1999	88(2)R	Ad 14/09/99--------- £ si 332@1=332 £ ic 1000/1332	(2 pages)
16 Sep 1999	123	Nc inc already adjusted 14/09/99	(1 page)
16 Sep 1999	288a	New director appointed	(2 pages)
16 Sep 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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 WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
13 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(15 pages)
11 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/04/99 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
20 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/04/99 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
20 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/04/99	(1 page)
27 Jan 1999	395	Particulars of mortgage/charge	(5 pages)
27 Jan 1999	88(2)R	Ad 19/10/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
23 Nov 1998	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
17 Nov 1998	288a	New secretary appointed	(2 pages)
17 Nov 1998	288a	New director appointed	(2 pages)
17 Nov 1998	288a	New director appointed	(2 pages)
17 Nov 1998	288a	New director appointed	(2 pages)
17 Nov 1998	288b	Secretary resigned	(1 page)
17 Nov 1998	288b	Director resigned	(1 page)