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WARD HI-TECH LIMITED

Company number 01778217

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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 Dec 1994 363s Return made up to 31/10/94; 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 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
  • WRES13 ‐ Written resolution
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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
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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Request DocumentResolutions
07 Apr 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration 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
07 Apr 1993 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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
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
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 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