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WARDS FLEXIBLE ROD COMPANY LIMITED

Company number 03884523

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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)
05 Jul 2003 AA Accounts for a small company made up to 31 December 2002
09 Dec 2002 363s Return made up to 26/11/02; full list of members
06 Jul 2002 AA Accounts for a small company made up to 31 December 2001
14 Jun 2002 AA Accounts for a small company made up to 31 December 2000
17 Dec 2001 363s Return made up to 26/11/01; full list of members
12 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jan 2001 363s Return made up to 26/11/00; full list of members
14 Apr 2000 395 Particulars of mortgage/charge
23 Mar 2000 CERTNM Company name changed gladmoor computing LTD\certificate issued on 24/03/00
11 Jan 2000 287 Registered office changed on 11/01/00 from: 13-17 hursley road chandlers ford eastleigh hampshire SO53 2FW
11 Jan 2000 225 Accounting reference date extended from 30/11/00 to 31/12/00
11 Jan 2000 288a New secretary appointed
11 Jan 2000 288a New director appointed
06 Jan 2000 288b Director resigned
06 Jan 2000 288b Secretary resigned
06 Jan 2000 287 Registered office changed on 06/01/00 from: 39A leicester road salford lancashire M7 4AS
30 Dec 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Dec 1999 123 £ nc 100/100000 23/12/99
26 Nov 1999 NEWINC Incorporation