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WARD ROBINSON LIMITED

Company number 02119891

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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)
06 Nov 1990 363 Return made up to 30/10/90; 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 30/10/90; full list of members
01 Nov 1990 287 Registered office changed on 01/11/90 from: 62 the drive gosforth newcastle upon tyne NE3 4AJ
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Request DocumentRegistered office changed on 01/11/90 from: 62 the drive gosforth newcastle upon tyne NE3 4AJ
17 May 1990 288 New director appointed
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Request DocumentNew director appointed
09 May 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
18 Jan 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
08 Jan 1990 363 Return made up to 15/12/89; 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 15/12/89; full list of members
20 Feb 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
30 Jan 1989 363 Return made up to 23/12/88; full list of members
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Request DocumentReturn made up to 23/12/88; full list of members
04 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Sep 1987 MEM/ARTS Memorandum and Articles of Association
10 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
10 Sep 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Sep 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Sep 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Sep 1987 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
13 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jul 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 May 1987 CERTNM Company name changed runrare LIMITED\certificate issued on 08/05/87
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Request DocumentCompany name changed runrare LIMITED\certificate issued on 08/05/87
06 May 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 May 1987 287 Registered office changed on 06/05/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 06/05/87 from: 2 baches street london N1 6EE
01 May 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Apr 1987 CERTINC Certificate of Incorporation