Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WAXFORD LIMITED

Company number 03794880

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee and debenture 09/02/05
21 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2005 395 Particulars of mortgage/charge
12 Jul 2004 363s Return made up to 24/06/04; full list of members
13 May 2004 288c Director's particulars changed
25 Feb 2004 AA Full accounts made up to 31 May 2003
05 Aug 2003 363s Return made up to 24/06/03; full list of members
14 Mar 2003 AA Full accounts made up to 31 May 2002
23 Jul 2002 363s Return made up to 24/06/02; full list of members
21 Dec 2001 AA Full accounts made up to 31 May 2001
13 Jul 2001 363s Return made up to 24/06/01; full list of members
  • 363(287) ‐ Registered office changed on 13/07/01
08 Mar 2001 AA Full accounts made up to 31 May 2000
27 Jul 2000 363s Return made up to 24/06/00; full list of members
01 Feb 2000 225 Accounting reference date shortened from 30/06/00 to 31/05/00
27 Jan 2000 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 DocumentResolutions
27 Jan 2000 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 DocumentResolutions
27 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Aug 1999 88(2)R Ad 04/08/99--------- £ si 98@1=98 £ ic 2/100
19 Aug 1999 287 Registered office changed on 19/08/99 from: 200 aldersgate street london EC1A 4JJ
19 Aug 1999 288b Secretary resigned
19 Aug 1999 288b Director resigned
19 Aug 1999 288b Director resigned
19 Aug 1999 288a New secretary appointed
19 Aug 1999 288a New director appointed