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WAREHAM BALL CLAY COMPANY LIMITED

Company number 02263477

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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)
24 May 1990 288 Director resigned;new director appointed
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;new director appointed
26 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
24 Jan 1990 363 Return made up to 31/10/89; full list of members
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Request DocumentReturn made up to 31/10/89; full list of members
22 Jan 1990 287 Registered office changed on 22/01/90 from: landsdowne road castle lane southampton hants,SO9 4FD
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 22/01/90 from: landsdowne road castle lane southampton hants,SO9 4FD
22 Jan 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Jan 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Jan 1990 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
07 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Nov 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
01 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 Nov 1989 123 £ nc 1001/1902 04/08/89
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Request Document£ nc 1001/1902 04/08/89
26 Oct 1989 225(1) Accounting reference date extended from 31/03 to 31/07
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Request DocumentAccounting reference date extended from 31/03 to 31/07
24 Oct 1989 88(2)R Wd 19/10/89 ad 07/08/89--------- premium £ si 501@1=501 £ ic 500/1001
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 19/10/89 ad 07/08/89--------- premium £ si 501@1=501 £ ic 500/1001
24 Oct 1989 88(2)C Wd 19/10/89 ad 04/08/89--------- £ si 248@1=248 £ ic 252/500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 19/10/89 ad 04/08/89--------- £ si 248@1=248 £ ic 252/500
24 Oct 1989 88(2) Wd 19/10/89 ad 04/08/89--------- £ si 249@1=249 £ si 2@.5=1 £ ic 2/252
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 19/10/89 ad 04/08/89--------- £ si 249@1=249 £ si 2@.5=1 £ ic 2/252
28 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
05 Sep 1989 287 Registered office changed on 05/09/89 from: suite 2, kinetic centre theobald street borehamwood herts WD6 4PJ
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 05/09/89 from: suite 2, kinetic centre theobald street borehamwood herts WD6 4PJ
31 May 1988 NEWINC Incorporation
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Request DocumentIncorporation