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WADWORTH AND COMPANY LIMITED

Company number 00030177

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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)
04 Mar 2004 403a Declaration of satisfaction of mortgage/charge
04 Mar 2004 403a Declaration of satisfaction of mortgage/charge
04 Mar 2004 403a Declaration of satisfaction of mortgage/charge
04 Mar 2004 403a Declaration of satisfaction of mortgage/charge
26 Feb 2004 363s Return made up to 03/01/04; bulk list available separately
06 Feb 2004 AA Full accounts made up to 30 September 2003
24 Jan 2003 363s Return made up to 03/01/03; bulk list available separately
15 Jan 2003 AA Full accounts made up to 30 September 2002
14 Jan 2002 363s Return made up to 03/01/02; bulk list available separately
08 Jan 2002 AA Full accounts made up to 30 September 2001
05 Apr 2001 MEM/ARTS Memorandum and Articles of Association
06 Feb 2001 363s Return made up to 03/01/01; bulk list available separately
01 Feb 2001 AA Full accounts made up to 30 September 2000
17 Jan 2001 88(2)R Ad 22/12/00--------- £ si 4746090@1=4746090 £ ic 7714127/12460217
03 Jan 2001 MEM/ARTS Memorandum and Articles of Association
03 Jan 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
03 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
03 Jan 2001 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
03 Jan 2001 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 DocumentResolutions
03 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Jan 2001 123 £ nc 10000000/15000000 20/12/00
02 Jan 2001 169 £ ic 7856979/7714127 20/12/00 £ sr 142852@1=142852
19 Feb 2000 403a Declaration of satisfaction of mortgage/charge
19 Feb 2000 403a Declaration of satisfaction of mortgage/charge
17 Jan 2000 AA Full accounts made up to 30 September 1999