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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 May 1990 363 Return made up to 06/04/90; bulk list available separately
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Request DocumentReturn made up to 06/04/90; bulk list available separately
09 May 1989 AA Full group accounts made up to 31 October 1988
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Request DocumentFull group accounts made up to 31 October 1988
09 May 1989 363 Return made up to 06/04/89; bulk list available separately
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Request DocumentReturn made up to 06/04/89; bulk list available separately
24 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jul 1988 MEM/ARTS Memorandum and Articles of Association
22 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 May 1988 AA Full group accounts made up to 31 October 1987
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Request DocumentFull group accounts made up to 31 October 1987
23 May 1988 363 Return made up to 08/04/88; bulk list available separately
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Request DocumentReturn made up to 08/04/88; bulk list available separately
22 Feb 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Nov 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Oct 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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27 Oct 1987 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 Oct 1987 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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27 Oct 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Oct 1987 PUC(U) Return of allotments
13 Oct 1987 123 £ nc 2000000/7000000
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Request Document£ nc 2000000/7000000
10 Jun 1987 AA Full group accounts made up to 31 October 1986
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Request DocumentFull group accounts made up to 31 October 1986
10 Jun 1987 363 Return made up to 10/04/87; bulk list available separately
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Request DocumentReturn made up to 10/04/87; bulk list available separately
25 Mar 1987 288 New director appointed
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
13 Dec 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Nov 1986 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
08 May 1986 AA Group of companies' accounts made up to 31 October 1985
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Request DocumentGroup of companies' accounts made up to 31 October 1985
08 May 1986 363 Return made up to 10/04/86; full list of members
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Request DocumentReturn made up to 10/04/86; full list of members
27 Jul 1972 NEWINC Incorporation