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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)
24 Jan 1991 363 Return made up to 27/12/90; full list of members
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Request DocumentReturn made up to 27/12/90; full list of members
27 Feb 1990 AA Accounts made up to 31 August 1989
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Request DocumentAccounts made up to 31 August 1989
24 Jan 1990 363 Return made up to 28/12/89; full list of members
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Request DocumentReturn made up to 28/12/89; full list of members
24 Jan 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Aug 1989 288 Director resigned
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16 Jun 1989 AA Accounts made up to 31 August 1988
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Request DocumentAccounts made up to 31 August 1988
14 Feb 1989 363 Return made up to 28/12/88; full list of members
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Request DocumentReturn made up to 28/12/88; full list of members
25 Nov 1988 353 Location of register of members
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25 Nov 1988 325 Location of register of directors' interests
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16 Nov 1988 AA Accounts made up to 31 August 1987
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Request DocumentAccounts made up to 31 August 1987
14 Nov 1988 288 Director's particulars changed
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28 Sep 1988 288 Director resigned;new director appointed
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04 Jul 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Apr 1988 363 Return made up to 28/12/87; full list of members
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Request DocumentReturn made up to 28/12/87; full list of members
06 Apr 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Feb 1987 AA Accounts made up to 31 August 1986
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Request DocumentAccounts made up to 31 August 1986
24 Feb 1987 363 Return made up to 21/01/87; full list of members
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Request DocumentReturn made up to 21/01/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
01 Nov 1986 288 New director appointed
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14 May 1986 363 Return made up to 21/01/85; full list of members
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Request DocumentReturn made up to 21/01/85; full list of members