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THE WARD GROUP PLC

Company number 00879374

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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)
22 May 1991 88(2)R Ad 02/05/91--------- £ si 10000@.5=5000 £ ic 1255151/1260151
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/05/91--------- £ si 10000@.5=5000 £ ic 1255151/1260151
03 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Apr 1991 88(2)R Ad 03/04/91--------- £ si 3000@.5=1500 £ ic 1253651/1255151
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/04/91--------- £ si 3000@.5=1500 £ ic 1253651/1255151
17 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
24 Aug 1990 287 Registered office changed on 24/08/90 from: sherburn malton north yorkshire YO17 8P0
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Request DocumentRegistered office changed on 24/08/90 from: sherburn malton north yorkshire YO17 8P0
13 Jul 1990 363 Return made up to 14/06/90; bulk list available separately
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Request DocumentReturn made up to 14/06/90; bulk list available separately
19 Jun 1990 AA Full group accounts made up to 31 December 1989
07 Jun 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Jun 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jun 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
07 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 May 1990 88(2)R Ad 26/04/90--------- £ si 20000@.05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/04/90--------- £ si 20000@.05
12 Apr 1990 88(2)R Ad 05/04/90--------- premium £ si 10000@.5
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/04/90--------- premium £ si 10000@.5
16 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
13 Mar 1990 88(2)R Ad 01/03/90--------- £ si 20000@.05
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Request DocumentAd 01/03/90--------- £ si 20000@.05
27 Feb 1990 88(2)R Ad 08/02/90--------- £ si 22000@.05
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Request DocumentAd 08/02/90--------- £ si 22000@.05
24 Jan 1990 88(2)R Ad 17/01/90--------- £ si 27500@.05
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Request DocumentAd 17/01/90--------- £ si 27500@.05
08 Dec 1989 88(2)R Ad 29/11/89--------- £ si 104000@.05
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Request DocumentAd 29/11/89--------- £ si 104000@.05
02 Nov 1989 88(2)R Ad 13/10/89--------- premium £ si 130000@.05
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Request DocumentAd 13/10/89--------- premium £ si 130000@.05
11 Aug 1989 SA Statement of affairs
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Request DocumentStatement of affairs
10 Aug 1989 88(2)C Wd 09/08/89 ad 19/07/89--------- premium £ si 2812500@.05
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Request DocumentWd 09/08/89 ad 19/07/89--------- premium £ si 2812500@.05
02 Aug 1989 PROSP Listing of particulars
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Request DocumentListing of particulars
13 Jul 1989 363 Return made up to 09/06/89; bulk list available separately
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Request DocumentReturn made up to 09/06/89; bulk list available separately
27 Jun 1989 AA Full group accounts made up to 31 December 1988
20 Jun 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions