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WARDEL CHEMICALS LIMITED

Company number 01996537

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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)
08 Apr 1991 AA Accounts made up to 30 September 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 made up to 30 September 1990
16 Aug 1990 363 Return made up to 11/08/90; full list of members
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Request DocumentReturn made up to 11/08/90; full list of members
20 Jul 1990 88(2)R Ad 16/07/90--------- £ si 2000@1=2000 £ ic 10000/12000
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 16/07/90--------- £ si 2000@1=2000 £ ic 10000/12000
13 Jul 1990 AA Accounts made up to 30 September 1989
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 made up to 30 September 1989
19 Oct 1989 AA Accounts made up to 31 March 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 made up to 31 March 1988
19 Oct 1989 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
21 Aug 1989 363 Return made up to 11/08/89; full list of members
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Request DocumentReturn made up to 11/08/89; full list of members
03 Mar 1989 88(2) Wd 22/02/89 ad 02/02/89--------- £ si 9998@1=9998 £ ic 2/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 22/02/89 ad 02/02/89--------- £ si 9998@1=9998 £ ic 2/10000
10 Oct 1988 363 Return made up to 28/07/88; 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 28/07/88; full list of members
06 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
28 Sep 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
28 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Sep 1988 CERTNM Company name changed gardenbugs LIMITED\certificate issued on 19/09/88
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Request DocumentCompany name changed gardenbugs LIMITED\certificate issued on 19/09/88
16 Sep 1988 CERTNM Company name changed\certificate issued on 16/09/88
08 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
08 Sep 1988 287 Registered office changed on 08/09/88 from: 79 emmanuel road london SW12 0HR
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Request DocumentRegistered office changed on 08/09/88 from: 79 emmanuel road london SW12 0HR
27 May 1987 363 Return made up to 28/04/87; 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 28/04/87; full list of members
09 May 1987 AA Accounts made up to 31 March 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 made up to 31 March 1987
01 Jan 1987 PRE87 A selection of documents registered before 1 January 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 DocumentA selection of documents registered before 1 January 1987
06 Mar 1986 NEWINC Incorporation