WADDINGTONS LIMITED

Company number 04631454

Date	Type	Description	View / Download
22 Oct 2003	403b	Declaration of mortgage charge released/ceased	(1 page)
07 Apr 2003	395	Particulars of mortgage/charge	(4 pages)
23 Mar 2003	288b	Secretary resigned	(1 page)
23 Mar 2003	288b	Director resigned	(1 page)
23 Mar 2003	288a	New secretary appointed;new director appointed	(1 page)
05 Mar 2003	MA	Memorandum and Articles of Association	(9 pages)
03 Mar 2003	123	Nc inc already adjusted 08/01/03	(1 page)
28 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ 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
28 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ 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
28 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
28 Feb 2003	288a	New director appointed	(2 pages)
28 Feb 2003	288a	New director appointed	(2 pages)
28 Feb 2003	288a	New director appointed	(2 pages)
28 Feb 2003	288a	New director appointed	(2 pages)
28 Feb 2003	288a	New director appointed	(2 pages)
28 Feb 2003	288a	New director appointed	(2 pages)
28 Feb 2003	225	Accounting reference date extended from 31/01/04 to 31/03/04	(1 page)
28 Feb 2003	287	Registered office changed on 28/02/03 from: 16 churchill way cardiff CF10 2DX	(1 page)
28 Feb 2003	288b	Secretary resigned	(1 page)
28 Feb 2003	288b	Director resigned	(1 page)
08 Jan 2003	NEWINC	Incorporation	(12 pages)