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WARD HOLDINGS LIMITED

Company number 00300534

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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)
14 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jul 1996 AA Full group accounts made up to 31 October 1995
14 Jun 1996 403a Declaration of satisfaction of mortgage/charge
14 Jun 1996 403a Declaration of satisfaction of mortgage/charge
14 Jun 1996 403a Declaration of satisfaction of mortgage/charge
30 Apr 1996 363s Return made up to 06/04/96; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
09 Mar 1996 403a Declaration of satisfaction of mortgage/charge
08 Sep 1995 288 Secretary resigned;new secretary appointed
04 May 1995 363x Return made up to 06/04/95; full list of members
01 May 1995 AA Full group accounts made up to 31 October 1994
30 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Apr 1994 363s Return made up to 06/04/94; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/04/94; bulk list available separately
21 Apr 1994 AA Full group accounts made up to 31 October 1993
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Request DocumentFull group accounts made up to 31 October 1993
30 Apr 1993 AA Full group accounts made up to 31 October 1992
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Request DocumentFull group accounts made up to 31 October 1992
28 Apr 1993 363b Return made up to 06/04/93; bulk list available separately
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Request DocumentReturn made up to 06/04/93; bulk list available separately
16 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
06 May 1992 AA Full group accounts made up to 31 October 1991
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Request DocumentFull group accounts made up to 31 October 1991
21 Apr 1992 363s Return made up to 06/04/92; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/04/92; bulk list available separately
08 May 1991 AA Full group accounts made up to 31 October 1990
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Request DocumentFull group accounts made up to 31 October 1990
08 May 1991 363a Return made up to 01/04/91; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/04/91; bulk list available separately
14 May 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989