WARD HOLDINGS LIMITED

Company number 00300534

Date	Type	Description	View / Download
14 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Jul 1996	AA	Full group accounts made up to 31 October 1995	(26 pages)
14 Jun 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jun 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jun 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Apr 1996	363s	Return made up to 06/04/96; bulk list available separately 363(353) ‐ Location of register of members address changed	(5 pages)
09 Mar 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Sep 1995	288	Secretary resigned;new secretary appointed	(4 pages)
04 May 1995	363x	Return made up to 06/04/95; full list of members	(14 pages)
01 May 1995	AA	Full group accounts made up to 31 October 1994	(25 pages)
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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(216 pages)
16 Jun 1994	395	Particulars of mortgage/charge 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
16 Jun 1994	395	Particulars of mortgage/charge 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
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 Document
21 Apr 1994	AA	Full group accounts made up to 31 October 1993 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
30 Apr 1993	AA	Full group accounts made up to 31 October 1992 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
28 Apr 1993	363b	Return made up to 06/04/93; 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 Document
16 Mar 1993	288	New director appointed 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
23 Feb 1993	288	New director appointed 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
06 May 1992	AA	Full group accounts made up to 31 October 1991 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
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 Document
08 May 1991	AA	Full group accounts made up to 31 October 1990 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
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 Document
14 May 1990	AA	Full accounts made up to 31 October 1989 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