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A.WARDLE & COMPANY(CASTERS)LIMITED

Company number 00789001

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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)
21 Oct 1998 288a New director appointed
10 Jul 1998 AA Accounts for a small company made up to 31 May 1998
05 Nov 1997 288a New secretary appointed
01 Nov 1997 403a Declaration of satisfaction of mortgage/charge
27 Oct 1997 363s Return made up to 03/10/97; full list of members
  • 363(288) ‐ Director resigned
27 Oct 1997 288b Secretary resigned
27 Oct 1997 288b Director resigned
27 Oct 1997 AA Accounts for a small company made up to 31 May 1997
11 Oct 1996 363s Return made up to 03/10/96; no change of members
10 Sep 1996 AA Accounts for a small company made up to 31 May 1996
11 Oct 1995 363s Return made up to 03/10/95; full list of members
26 Jul 1995 AA Accounts for a small company made up to 31 May 1994
30 Jun 1995 AA Accounts for a small company made up to 31 May 1995
06 Oct 1994 363s Return made up to 03/10/94; no change of members
08 Apr 1994 AA Accounts for a small company made up to 31 May 1993
19 Nov 1993 363s Return made up to 03/10/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Nov 1992 363s Return made up to 03/10/92; full list of members
17 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 1992 AA Accounts for a small company made up to 31 May 1992
03 Dec 1991 AA Accounts for a small company made up to 31 May 1991
03 Dec 1991 363b Return made up to 03/10/91; no change of members
22 Nov 1991 288 Director resigned
26 Nov 1990 AA Accounts for a small company made up to 31 May 1990
26 Nov 1990 363a Return made up to 03/10/90; no change of members
18 Jan 1990 AA Accounts for a small company made up to 31 May 1989