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WASDON INVESTMENTS LIMITED

Company number SC015046

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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)
20 Nov 2001	363s	Return made up to 10/11/01; 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.	View PDF Return made up to 10/11/01; 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. - link opens in a new window - 8 pages (8 pages)
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 DocumentResolutions
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 DocumentResolutions
04 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
30 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 8 pages (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.	View PDF 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. - link opens in a new window - 8 pages (8 pages)
04 Apr 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Apr 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 2000	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
01 Mar 2000	88(2)R	Ad 28/01/00--------- £ si 1641@1=1641 £ ic 3500/5141	View PDF Ad 28/01/00--------- £ si 1641@1=1641 £ ic 3500/5141 - link opens in a new window - 2 pages (2 pages)
23 Feb 2000	123	Nc inc already adjusted 28/01/00	View PDF Nc inc already adjusted 28/01/00 - link opens in a new window - 1 page (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 DocumentResolutions
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 DocumentResolutions
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 DocumentResolutions
09 Feb 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
28 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 8 pages (8 pages)
09 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Dec 1999	363s	Return made up to 10/11/99; full list of members	View PDF Return made up to 10/11/99; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 8 pages (8 pages)
04 Dec 1998	363s	Return made up to 10/11/98; no change of members	View PDF Return made up to 10/11/98; no change of members - link opens in a new window - 5 pages (5 pages)
03 Feb 1998	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 7 pages (7 pages)
04 Dec 1997	363s	Return made up to 10/11/97; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 10/11/97; full list of members 363(288) ‐ Director resigned - link opens in a new window - 7 pages (7 pages)
28 Jan 1997	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 15 pages (15 pages)
02 Dec 1996	363s	Return made up to 10/11/96; no change of members	View PDF Return made up to 10/11/96; no change of members - link opens in a new window - 5 pages (5 pages)

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WASDON INVESTMENTS LIMITED

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