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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)
20 Jul 2002 403a Declaration of satisfaction of mortgage/charge
16 May 2002 363s Return made up to 06/04/02; no change of members
  • 363(288) ‐ Director's particulars changed
26 Mar 2002 AA Group of companies' accounts made up to 31 October 2001
19 Apr 2001 363s Return made up to 06/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Mar 2001 AA Full group accounts made up to 31 October 2000
24 Nov 2000 88(2)R Ad 06/09/00--------- £ si 598752@.1=59875 £ ic 5257333/5317208
10 Nov 2000 395 Particulars of mortgage/charge
11 Oct 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
11 Oct 2000 155(6)b Declaration of assistance for shares acquisition
11 Oct 2000 155(6)a Declaration of assistance for shares acquisition
11 Oct 2000 155(6)b Declaration of assistance for shares acquisition
11 Oct 2000 155(6)b Declaration of assistance for shares acquisition
11 Oct 2000 155(6)b Declaration of assistance for shares acquisition
11 Oct 2000 155(6)b Declaration of assistance for shares acquisition
11 Oct 2000 155(6)b Declaration of assistance for shares acquisition
11 Oct 2000 155(6)b Declaration of assistance for shares acquisition
11 Oct 2000 155(6)b Declaration of assistance for shares acquisition
11 Oct 2000 155(6)b Declaration of assistance for shares acquisition
04 Oct 2000 CERT10 Certificate of re-registration from Public Limited Company to Private
04 Oct 2000 MAR Re-registration of Memorandum and Articles
04 Oct 2000 53 Application for reregistration from PLC to private
04 Oct 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
04 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Aug 2000 288b Director resigned
17 Aug 2000 288b Director resigned