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WARES BUILDING SERVICES LIMITED

Company number 01524963

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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)
17 Mar 1997 363s Return made up to 12/02/97; full list of members
17 Mar 1997 363(287) Registered office changed on 17/03/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/03/97
29 Jan 1997 OC138 Reduction of iss capital and minute (oc)
26 Nov 1996 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
12 Sep 1996 288 Director resigned
18 Jul 1996 AA Full accounts made up to 31 December 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1995
17 Jun 1996 155(6)a Declaration of assistance for shares acquisition
17 Jun 1996 155(6)a Declaration of assistance for shares acquisition
17 Jun 1996 MA Memorandum and Articles of Association
17 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jun 1996 288 Director resigned
17 Jun 1996 288 Secretary resigned
17 Jun 1996 288 Director resigned
17 Jun 1996 288 Director resigned
14 Jun 1996 395 Particulars of mortgage/charge
14 Jun 1996 395 Particulars of mortgage/charge
26 Feb 1996 MA Memorandum and Articles of Association
26 Feb 1996 363s Return made up to 12/02/96; no change of members
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 12/02/96; no change of members
04 Dec 1995 288 Director resigned
24 Oct 1995 353 Location of register of members
20 Oct 1995 AA Full accounts made up to 31 December 1994
20 Sep 1995 AUD Auditor's resignation
20 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 May 1995 363s Return made up to 12/02/95; full list of members
04 May 1995 363(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