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BERNARD WARDLE (EVERFLEX) LIMITED

Company number 00071628

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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)
25 Jun 2004 288c Secretary's particulars changed;director's particulars changed
17 Jan 2004 363s Return made up to 27/12/03; full list of members
27 May 2003 288a New director appointed
27 May 2003 288b Director resigned
21 Jan 2003 363s Return made up to 27/12/02; full list 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 27/12/02; full list of members
01 Dec 2002 AA Accounts made up to 31 August 2002
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Request DocumentAccounts made up to 31 August 2002
10 Jun 2002 288b Director resigned
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Request DocumentDirector resigned
10 Jun 2002 288b Director resigned
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Request DocumentDirector resigned
14 Mar 2002 288a New director appointed
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Request DocumentNew director appointed
07 Mar 2002 288a New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
25 Feb 2002 288b Secretary resigned
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Request DocumentSecretary resigned
05 Feb 2002 AA Accounts made up to 31 August 2001
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Request DocumentAccounts made up to 31 August 2001
16 Jan 2002 363s Return made up to 27/12/01; full list of members
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Request DocumentReturn made up to 27/12/01; full list of members
02 Mar 2001 AA Accounts made up to 31 August 2000
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Request DocumentAccounts made up to 31 August 2000
15 Jan 2001 363s Return made up to 27/12/00; full list of members
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Request DocumentReturn made up to 27/12/00; full list of members
28 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
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Request DocumentResolutions
28 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
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Request DocumentResolutions
03 Feb 2000 AA Accounts made up to 31 August 1999
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Request DocumentAccounts made up to 31 August 1999
26 Jan 2000 363s Return made up to 27/12/99; full list of members
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Request DocumentReturn made up to 27/12/99; full list of members
20 Jan 2000 288b Director resigned
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Request DocumentDirector resigned
12 Jan 2000 288a New secretary appointed
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Request DocumentNew secretary appointed
12 Jan 2000 288b Secretary resigned
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Request DocumentSecretary resigned
06 Dec 1999 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Dec 1999 288a New director appointed
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Request DocumentNew director appointed
20 Jan 1999 363s Return made up to 27/12/98; 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 27/12/98; no change of members