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WARD HOMES LIMITED

Company number 00329622

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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 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agrees/guar de 12/07/02
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25 Jul 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Jul 2002 155(6)b Declaration of assistance for shares acquisition
20 Jul 2002 403a Declaration of satisfaction of mortgage/charge
20 Jul 2002 403a Declaration of satisfaction of mortgage/charge
26 Mar 2002 AA Full accounts made up to 31 October 2001
03 Nov 2001 363s Return made up to 29/09/01; full list of members
15 Mar 2001 AA Full accounts made up to 31 October 2000
10 Nov 2000 395 Particulars of mortgage/charge
31 Oct 2000 363s Return made up to 29/09/00; full list of members
11 Oct 2000 155(6)a Declaration of assistance for shares acquisition
05 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
17 Aug 2000 288a New director appointed
17 Aug 2000 288b Director resigned
17 Aug 2000 288b Director resigned
10 Aug 2000 395 Particulars of mortgage/charge
29 Jul 2000 403a Declaration of satisfaction of mortgage/charge
12 Jun 2000 AA Full accounts made up to 31 October 1999
05 Jun 2000 403a Declaration of satisfaction of mortgage/charge
05 Jun 2000 403a Declaration of satisfaction of mortgage/charge
05 Jun 2000 403a Declaration of satisfaction of mortgage/charge
18 Oct 1999 288a New director appointed
18 Oct 1999 363s Return made up to 29/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jun 1999 AA Full accounts made up to 31 October 1998