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WARD HOLDINGS LIMITED

Company number 00300534

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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)
02 Dec 2003 288a New director appointed
02 Dec 2003 288a New director appointed
28 Nov 2003 403a Declaration of satisfaction of mortgage/charge
21 Nov 2003 363a Return made up to 29/09/03; full list of members
06 May 2003 353 Location of register of members
23 Apr 2003 AA Group of companies' accounts made up to 31 October 2002
16 Dec 2002 288a New director appointed
16 Oct 2002 363a Return made up to 29/09/02; full list of members
16 Oct 2002 353 Location of register of members
23 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement approved 09/09/02
27 Jul 2002 395 Particulars of mortgage/charge
25 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Facilies agrees/guar/de 12/07/02
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Request DocumentResolutions
25 Jul 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Jul 2002 155(6)a Declaration of assistance for shares acquisition
25 Jul 2002 155(6)b Declaration of assistance for shares acquisition
25 Jul 2002 155(6)b Declaration of assistance for shares acquisition
25 Jul 2002 155(6)b Declaration of assistance for shares acquisition
25 Jul 2002 155(6)b Declaration of assistance for shares acquisition
25 Jul 2002 155(6)b Declaration of assistance for shares acquisition
25 Jul 2002 155(6)b Declaration of assistance for shares acquisition
25 Jul 2002 155(6)b Declaration of assistance for shares acquisition
25 Jul 2002 155(6)b Declaration of assistance for shares acquisition
25 Jul 2002 155(6)b Declaration of assistance for shares acquisition
20 Jul 2002 403a Declaration of satisfaction of mortgage/charge