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WARDEN CONSTRUCTION LIMITED

Company number 00533082

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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)
25 Aug 1988 88(2) Wd 22/07/88 ad 14/04/88--------- £ si 40000@1=40000 £ ic 2000/42000
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Request DocumentWd 22/07/88 ad 14/04/88--------- £ si 40000@1=40000 £ ic 2000/42000
23 Aug 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
23 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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23 Aug 1988 123 £ nc 10000/60000
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Request Document£ nc 10000/60000
03 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
03 Aug 1988 288 New director appointed
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13 Jul 1987 AA Accounts for a small company made up to 30 November 1986
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Request DocumentAccounts for a small company made up to 30 November 1986
13 Jul 1987 363 Return made up to 22/06/87; full list of members
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Request DocumentReturn made up to 22/06/87; full list of members
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
14 Aug 1986 AA Accounts for a small company made up to 30 November 1985
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Request DocumentAccounts for a small company made up to 30 November 1985
14 Aug 1986 363 Return made up to 15/07/86; full list of members
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Request DocumentReturn made up to 15/07/86; full list of members
08 May 1954 NEWINC Incorporation
08 May 1954 MISC Certificate of incorporation