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WARD WHITE INTERNATIONAL LIMITED

Company number 01325903

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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)
11 Dec 1996 288a New director appointed
02 Dec 1996 288b Director resigned
10 Oct 1996 AA Full accounts made up to 31 March 1996
13 Sep 1996 288 Director's particulars changed
04 Sep 1996 363s Return made up to 07/08/96; full list of members
20 Dec 1995 288 Secretary resigned;new secretary appointed
12 Oct 1995 AA Full accounts made up to 31 March 1995
18 Aug 1995 363s Return made up to 07/08/95; no change of members
05 Sep 1994 AA Full accounts made up to 31 March 1994
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31 Aug 1994 363s Return made up to 07/08/94; change of members
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31 Aug 1994 363(288) Director resigned
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10 Aug 1994 288 Director resigned
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27 Jun 1994 288 New director appointed
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24 Aug 1993 AA Full accounts made up to 31 March 1993
20 Aug 1993 363s Return made up to 07/08/93; full list of members
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08 Sep 1992 AA Full accounts made up to 31 March 1992
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03 Sep 1992 363s Return made up to 07/08/92; no change of members
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31 Mar 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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31 Mar 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) sht notice meet 05/03/92
31 Mar 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 05/03/92
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31 Mar 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/03/92
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31 Mar 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/03/92
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31 Mar 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 05/03/92
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02 Sep 1991 AA Full accounts made up to 31 March 1991
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02 Sep 1991 363a Return made up to 07/08/91; no change of members
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Request DocumentReturn made up to 07/08/91; no change of members