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T.W. WARD C.N.C. MACHINERY MIDLANDS AND SOUTH LIMITED

Company number 00522310

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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)
30 Jan 1989 287 Registered office changed on 30/01/89 from: arthur street, redditch, worcs, B98 8JZ
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Request DocumentRegistered office changed on 30/01/89 from: arthur street, redditch, worcs, B98 8JZ
23 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
23 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
24 Oct 1988 363 Return made up to 23/09/88; full list of members
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Request DocumentReturn made up to 23/09/88; full list of members
28 Jan 1988 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
14 Sep 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Sep 1987 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
16 Jun 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
16 Jun 1987 363 Return made up to 13/04/87; full list of members
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Request DocumentReturn made up to 13/04/87; 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
13 Oct 1986 288 New director appointed
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Request DocumentNew director appointed
03 May 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
03 May 1986 363 Return made up to 14/04/86; full list of members
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Request DocumentReturn made up to 14/04/86; full list of members