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WARD LESTER DISPLAY COMPANY LIMITED

Company number 00914251

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 MEM/ARTS Memorandum and Articles of Association
21 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
15 Nov 1994 AA Accounts for a small company made up to 31 May 1994
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Request DocumentAccounts for a small company made up to 31 May 1994
22 Mar 1994 AA Accounts for a small company made up to 31 May 1993
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 31 May 1993
11 Feb 1994 363x Return made up to 30/11/93; full list of members
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Request DocumentReturn made up to 30/11/93; full list of members
04 Dec 1992 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
02 Dec 1992 363x Return made up to 30/09/92; full list of members
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Request DocumentReturn made up to 30/09/92; full list of members
08 Sep 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
08 Sep 1992 88(2)R Ad 10/04/92--------- £ si 2@1=2 £ ic 2100/2102
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Request DocumentAd 10/04/92--------- £ si 2@1=2 £ ic 2100/2102
08 Sep 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Sep 1992 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
08 Sep 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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07 Sep 1992 287 Registered office changed on 07/09/92 from: 143 green dragon lane winchmore hill london N21 1EU
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Request DocumentRegistered office changed on 07/09/92 from: 143 green dragon lane winchmore hill london N21 1EU
26 Jun 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
04 Mar 1992 363b Return made up to 30/11/91; full list of members
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Request DocumentReturn made up to 30/11/91; full list of members
10 Feb 1992 353 Location of register of members
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Request DocumentLocation of register of members
24 Apr 1991 AA Accounts for a small company made up to 31 May 1990
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Request DocumentAccounts for a small company made up to 31 May 1990
09 Jan 1991 363a Return made up to 30/11/90; no change of members
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Request DocumentReturn made up to 30/11/90; no change of members
27 Mar 1990 AA Accounts for a small company made up to 31 May 1989
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Request DocumentAccounts for a small company made up to 31 May 1989
30 Jan 1990 363 Return made up to 30/11/89; full list of members
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Request DocumentReturn made up to 30/11/89; full list of members
22 Mar 1989 AA Accounts for a small company made up to 31 May 1988
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 31 May 1988
04 Dec 1988 363 Return made up to 29/07/88; 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 29/07/88; full list of members
21 Apr 1988 AA Accounts for a small company made up to 31 May 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 31 May 1987
20 Apr 1988 363 Return made up to 31/07/87; 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 31/07/87; full list of members