WASDON INVESTMENTS LIMITED

Company number SC015046

Date	Type	Description	View / Download
04 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
04 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(8 pages)
28 Nov 2000	363s	Return made up to 10/11/00; full list of members ANNOTATION Other The address of John Alexander Heller, director of wasdon investments LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.	(8 pages)
04 Apr 2000	288b	Secretary resigned	(1 page)
04 Apr 2000	288a	New secretary appointed	(2 pages)
01 Mar 2000	SA	Statement of affairs	(10 pages)
01 Mar 2000	88(2)R	Ad 28/01/00--------- £ si 1641@1=1641 £ ic 3500/5141	(2 pages)
23 Feb 2000	123	Nc inc already adjusted 28/01/00	(1 page)
09 Feb 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
09 Feb 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
09 Feb 2000	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
09 Feb 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
28 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(8 pages)
09 Dec 1999	288a	New director appointed	(3 pages)
09 Dec 1999	288a	New director appointed	(3 pages)
07 Dec 1999	363s	Return made up to 10/11/99; full list of members	(6 pages)
28 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(8 pages)
04 Dec 1998	363s	Return made up to 10/11/98; no change of members	(5 pages)
03 Feb 1998	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
04 Dec 1997	363s	Return made up to 10/11/97; full list of members 363(288) ‐ Director resigned	(7 pages)
28 Jan 1997	AA	Full accounts made up to 31 March 1996	(15 pages)
02 Dec 1996	363s	Return made up to 10/11/96; no change of members	(5 pages)
31 Jan 1996	AA	Full accounts made up to 31 March 1995	(14 pages)
04 Dec 1995	363s	Return made up to 10/11/95; full list of members	(10 pages)