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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)
04 May 1995 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 DocumentLocation of register of members address changed
02 Mar 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
07 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
02 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Jul 1994 363(287) Registered office changed on 29/07/94
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Request DocumentRegistered office changed on 29/07/94
29 Jul 1994 363(288) Director resigned
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Request DocumentDirector resigned
21 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Apr 1994 123 Nc inc already adjusted 29/03/94
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Request DocumentNc inc already adjusted 29/03/94
19 Apr 1994 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
29 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
29 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
29 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
08 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
13 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Oct 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
02 Oct 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
22 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
22 Jan 1992 123 £ nc 100/55000 02/01/92
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Request Document£ nc 100/55000 02/01/92
22 Jan 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
22 Jan 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Jan 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions