- Company Overview for WARD HI-TECH LIMITED (01778217)
- Filing history for WARD HI-TECH LIMITED (01778217)
- People for WARD HI-TECH LIMITED (01778217)
- Charges for WARD HI-TECH LIMITED (01778217)
- More for WARD HI-TECH LIMITED (01778217)
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) |
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01 Dec 1994 | 363s |
Return made up to 31/10/94; no change of members
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Request DocumentReturn made up to 31/10/94; no change of members |
14 Apr 1994 | AA |
Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993 |
16 Mar 1994 | CERTNM |
Company name changed T.W. ward hi-tech machinery limi ted\certificate issued on 17/03/94
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Request DocumentCompany name changed T.W. ward hi-tech machinery limi ted\certificate issued on 17/03/94 |
25 Jan 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Jan 1994 | 287 |
Registered office changed on 25/01/94 from: albion works savile st sheffield S4 7UL
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Request DocumentRegistered office changed on 25/01/94 from: albion works savile st sheffield S4 7UL |
15 Dec 1993 | 363s |
Return made up to 31/10/93; full list of members
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Request DocumentReturn made up to 31/10/93; full list of members |
30 Apr 1993 | 169 |
£ ic 2000/1670 12/03/93 £ sr 330@1=330
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Request Document£ ic 2000/1670 12/03/93 £ sr 330@1=330 |
25 Apr 1993 | 386 |
Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor |
25 Apr 1993 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
07 Apr 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
07 Apr 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
07 Apr 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
31 Mar 1993 | 288 | Director resigned | |
31 Mar 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
10 Dec 1992 | AA |
Accounts for a medium company made up to 31 March 1992
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Request DocumentAccounts for a medium company made up to 31 March 1992 |
25 Nov 1992 | 363s |
Return made up to 31/10/92; full list of members
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Request DocumentReturn made up to 31/10/92; full list of members |
18 Nov 1991 | 363b |
Return made up to 31/10/91; full list of members
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Request DocumentReturn made up to 31/10/91; full list of members |
21 Oct 1991 | AA |
Accounts for a small company made up to 31 March 1991
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|
Request DocumentAccounts for a small company made up to 31 March 1991 |
14 Oct 1991 | 386 |
Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor |
14 Oct 1991 | 287 |
Registered office changed on 14/10/91 from: 18 bentinck street london W1M 5RL
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Request DocumentRegistered office changed on 14/10/91 from: 18 bentinck street london W1M 5RL |
04 Feb 1991 | AA |
Accounts for a medium company made up to 31 March 1990
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Request DocumentAccounts for a medium company made up to 31 March 1990 |
04 Feb 1991 | 363a |
Return made up to 31/10/90; no change of members
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Request DocumentReturn made up to 31/10/90; no change of members |
08 Jan 1990 | 363 |
Return made up to 31/10/89; full list of members
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Request DocumentReturn made up to 31/10/89; full list of members |
08 Jan 1990 | AA |
Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989 |
08 Jan 1990 | 288 | New director appointed |