WASDON (DOVER) LIMITED

Company number 03749327

Date	Type	Description	View / Download
06 Feb 2003	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
09 Apr 2002	363s	Return made up to 03/04/02; full list of members ANNOTATION Other The address of John Alexander Heller, director of wasdon (dover) LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.	(7 pages)
02 Feb 2002	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
05 Jul 2001	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
05 Jul 2001	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
05 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Apr 2001	363s	Return made up to 02/03/01; full list of members ANNOTATION Other The address of John Alexander Heller, director of wasdon (dover) LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.	(8 pages)
31 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
30 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
30 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
10 Jul 2000	363s	Return made up to 08/04/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
07 Apr 2000	288b	Secretary resigned	(1 page)
07 Apr 2000	288a	New secretary appointed	(2 pages)
13 Dec 1999	225	Accounting reference date shortened from 30/04/00 to 31/03/00	(1 page)
06 Oct 1999	288a	New director appointed	(3 pages)
17 Sep 1999	288a	New director appointed	(3 pages)
16 Sep 1999	88(2)R	Ad 06/09/99--------- £ si 3@1=3 £ ic 1500000/1500003	(2 pages)
16 Sep 1999	88(2)R	Ad 06/09/99--------- £ si 1499998@1=1499998 £ ic 2/1500000	(2 pages)
16 Sep 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 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 1000/1500903 06/09/99	(1 page)
16 Sep 1999	288a	New director appointed	(3 pages)
16 Sep 1999	288a	New director appointed	(3 pages)
28 Jun 1999	288a	New secretary appointed	(2 pages)

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