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WARDEN CONSTRUCTION LIMITED

Company number 00533082

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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)
09 Nov 1988 AA Accounts for a small company made up to 30 November 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1987
09 Nov 1988 363 Return made up to 21/09/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/09/88; full list of members
25 Aug 1988 88(2) Wd 22/07/88 ad 14/04/88--------- £ si 40000@1=40000 £ ic 2000/42000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 22/07/88 ad 14/04/88--------- £ si 40000@1=40000 £ ic 2000/42000
23 Aug 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
23 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
23 Aug 1988 123 £ nc 10000/60000
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Request Document£ nc 10000/60000
03 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
03 Aug 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Jul 1987 AA Accounts for a small company made up to 30 November 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1986
13 Jul 1987 363 Return made up to 22/06/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/06/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
14 Aug 1986 AA Accounts for a small company made up to 30 November 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1985
14 Aug 1986 363 Return made up to 15/07/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/07/86; full list of members
08 May 1954 NEWINC Incorporation
08 May 1954 MISC Certificate of incorporation