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WARD & GOLDSTONE LIMITED

Company number 00739402

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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)
08 Sep 1993 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
08 Sep 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Jan 1993 AA Accounts for a dormant company made up to 31 March 1992
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 dormant company made up to 31 March 1992
19 Nov 1992 363s Return made up to 26/10/92; no change of members
  • 363(288) ‐ Director's particulars changed
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 26/10/92; no change of members
23 Dec 1991 AA Accounts for a dormant company made up to 31 March 1991
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 dormant company made up to 31 March 1991
22 Nov 1991 363b Return made up to 26/10/91; no change 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 26/10/91; no change of members
16 May 1991 287 Registered office changed on 16/05/91 from: dornoch house, kelvin close, birchwood science park, warrington WA3 7JX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/05/91 from: dornoch house, kelvin close, birchwood science park, warrington WA3 7JX
26 Apr 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Apr 1991 287 Registered office changed on 03/04/91 from: fourth floor, 9 cheapside, london, EC2V 6AB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/04/91 from: fourth floor, 9 cheapside, london, EC2V 6AB
05 Nov 1990 363 Return made up to 26/10/90; 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 26/10/90; full list of members
29 Oct 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
29 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
30 May 1990 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1989 363 Return made up to 05/10/89; full list of members
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Request DocumentReturn made up to 05/10/89; full list of members
28 Sep 1989 AA Accounts for a dormant company made up to 31 March 1989
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 dormant company made up to 31 March 1989
17 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
15 Dec 1988 363 Return made up to 07/11/88; full list of members
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Request DocumentReturn made up to 07/11/88; full list of members
09 Nov 1988 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
20 Oct 1987 363 Return made up to 15/09/87; full list of members
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Request DocumentReturn made up to 15/09/87; full list of members
17 Sep 1987 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
08 Sep 1987 CERTNM Company name changed ward & goldstone (cables) limite d\certificate issued on 09/09/87
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Request DocumentCompany name changed ward & goldstone (cables) limite d\certificate issued on 09/09/87
10 Jan 1987 AA Accounts for a dormant company made up to 31 March 1986
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Request DocumentAccounts for a dormant company made up to 31 March 1986
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
19 Dec 1986 363 Return made up to 07/11/86; 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 07/11/86; full list of members
08 Apr 1983 MA Memorandum and Articles of Association