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BERNARD WARDLE SALES LIMITED

Company number 00749591

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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)
19 Jan 1995 AA Accounts made up to 31 August 1994
19 Jan 1995 363s Return made up to 27/12/94; 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 27/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Jan 1994 AA Accounts made up to 31 August 1993
17 Jan 1994 363s Return made up to 27/12/93; no change of members
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Request DocumentReturn made up to 27/12/93; no change of members
14 Jan 1993 AA Accounts made up to 31 August 1992
14 Jan 1993 363s Return made up to 27/12/92; 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 27/12/92; full list of members
19 Jan 1992 AA Accounts made up to 31 August 1991
19 Jan 1992 363b Return made up to 27/12/91; no change of members
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Request DocumentReturn made up to 27/12/91; no change of members
08 Apr 1991 AA Accounts made up to 31 August 1990
25 Jan 1991 363 Return made up to 27/12/90; full list of members
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Request DocumentReturn made up to 27/12/90; full list of members
27 Feb 1990 AA Accounts made up to 31 August 1989
23 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Jan 1990 363 Return made up to 28/12/89; full list of members
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Request DocumentReturn made up to 28/12/89; full list of members
23 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
19 Jun 1989 AA Accounts made up to 31 August 1988
14 Feb 1989 363 Return made up to 28/12/88; full list of members
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Request DocumentReturn made up to 28/12/88; full list of members
23 Nov 1988 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
23 Nov 1988 353 Location of register of members
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Request DocumentLocation of register of members
16 Nov 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Nov 1988 AA Accounts made up to 31 August 1987
27 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jul 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Apr 1988 363 Return made up to 28/12/87; 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 28/12/87; full list of members
20 Aug 1987 AA Accounts made up to 31 August 1986