WADDY COMPANY LIMITED — Filings & Documents (91)
(E)Court order
2008-03-12 · Other
(E)FW6 - Certificate of release of liquidator
2007-11-08 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-12-22 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2005-12-22 · Address Change
(E)Notice of appointment of provisional liquidators
2003-08-01 · Other
(E)Court order
2003-07-21 · Other
(E)FAR1 - Annual return (without a list of members)
2002-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-15 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-09-14 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-08-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-28 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-08-02 · Annual Return
(E)Certificate of Registration of Charge
1999-07-09 · Charges
(E)FM1 - Mortgage or charge details
1999-07-09 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-07-05 · Annual Return
(E)Amended document
1999-05-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-05 · Director/Secretary Change
(E)Annual return
1997-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-27 · Address Change
(E)Annual return
1996-08-01 · Annual Return
(E)Amended document
1996-05-28 · Other
(E)Memorandum of satisfaction
1996-04-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-29 · Address Change
(E)Notice of registered office and any change thereof
1995-09-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-14 · Director/Secretary Change
(E)Annual return
1995-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-08 · Director/Secretary Change
(E)Annual return
1994-09-28 · Annual Return
(E)Annual return
1994-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-09 · Address Change
(E)Annual return
1993-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-19 · Other
(E)Certificate of Registration of Charge
1992-05-19 · Charges
(E)FIXA - Notice of resignation of director or secretary
1992-05-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-15 · Director/Secretary Change
(E)Annual return
1992-01-31 · Annual Return
(E)Memorandum of satisfaction
1991-11-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-11-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-09-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-27 · Other
(E)Certificate of Registration of Charge
1991-08-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-26 · Other
(E)Certificate of Registration of Charge
1991-06-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-25 · Other
(E)Certificate of Registration of Charge
1991-06-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-16 · Director/Secretary Change
(E)Annual return
1991-02-16 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-01-19 · Other
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-02-01 · Other
(E)Annual return
1989-01-10 · Annual Return
(E)Annual return
1988-09-20 · Annual Return
(E)Annual return
1988-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-05 · Director/Secretary Change
(E)Ordinary resolution
1986-08-12 · Other
(E)Ordinary resolution
1986-08-09 · Other
(E)Annual return
1986-08-09 · Annual Return
(E)FIB - Return of allotments
1986-07-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-30 · Other
(E)Certificate of Registration of Charge
1985-11-30 · Charges
(E)Annual return
1985-10-21 · Annual Return
(E)Ordinary resolution
1985-10-21 · Other
(E)Ordinary resolution
1985-10-15 · Other
(E)FIII - Notice of increase in nominal capital
1985-10-15 · Other
(E)FIB - Return of allotments
1985-10-15 · Other
(E)Resignation letter from directors or secretaries
1985-10-09 · Other
(E)Notice of registered office and any change thereof
1985-10-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-11-01 · Director/Secretary Change
(E)Annual return
1984-04-05 · Annual Return
(E)Annual return
1983-09-05 · Annual Return
(E)Annual return
1982-02-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-22 · Other
(E)Notice of registered office and any change thereof
1981-11-20 · Address Change
(E)Notice of registered office and any change thereof
1981-07-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-20 · Other
(E)Memorandum & Articles of Association
1981-07-03 · Memorandum & Articles
(E)Statutory Declaration
1981-07-03 · Other
Certificate of Incorporation
1981-07-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2008-03-12 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2007-11-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-22 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-08-01 | |
| (E)Court order | Other | 2003-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-05 | |
| (E)Amended document | Other | 1999-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-05 | |
| (E)Annual return | Annual Return | 1997-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-27 | |
| (E)Annual return | Annual Return | 1996-08-01 | |
| (E)Amended document | Other | 1996-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-14 | |
| (E)Annual return | Annual Return | 1995-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-08 | |
| (E)Annual return | Annual Return | 1994-09-28 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-09 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-15 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-16 | |
| (E)Annual return | Annual Return | 1991-02-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-19 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-01 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)Annual return | Annual Return | 1988-09-20 | |
| (E)Annual return | Annual Return | 1988-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-05 | |
| (E)Ordinary resolution | Other | 1986-08-12 | |
| (E)Ordinary resolution | Other | 1986-08-09 | |
| (E)Annual return | Annual Return | 1986-08-09 | |
| (E)FIB - Return of allotments | Other | 1986-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-30 | |
| (E)Annual return | Annual Return | 1985-10-21 | |
| (E)Ordinary resolution | Other | 1985-10-21 | |
| (E)Ordinary resolution | Other | 1985-10-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-10-15 | |
| (E)FIB - Return of allotments | Other | 1985-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-01 | |
| (E)Annual return | Annual Return | 1984-04-05 | |
| (E)Annual return | Annual Return | 1983-09-05 | |
| (E)Annual return | Annual Return | 1982-02-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-07-03 | |
| (E)Statutory Declaration | Other | 1981-07-03 | |
| Certificate of Incorporation | Incorporation | 1981-07-03 |
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