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WARD CONSULTANCY LIMITED

Company number 02124623

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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)
11 Dec 1990 88(2)R Ad 12/11/90--------- £ si 40000@1=40000 £ ic 9002/49002
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 12/11/90--------- £ si 40000@1=40000 £ ic 9002/49002
08 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Nov 1990 363a Return made up to 20/07/90; full list of members
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Request DocumentReturn made up to 20/07/90; full list of members
13 Jul 1990 MEM/ARTS Memorandum and Articles of Association
18 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Apr 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
04 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Nov 1989 88(2)R Ad 11/08/89--------- £ si 9000@1=9000 £ ic 2/9002
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 11/08/89--------- £ si 9000@1=9000 £ ic 2/9002
11 Jul 1989 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
20 Jun 1989 363 Return made up to 21/04/89; full list of members
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Request DocumentReturn made up to 21/04/89; full list of members
19 May 1988 287 Registered office changed on 19/05/88 from: 44 station road twyford berks RG10 9NT
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Request DocumentRegistered office changed on 19/05/88 from: 44 station road twyford berks RG10 9NT
19 May 1988 225(1) Accounting reference date shortened from 31/03 to 31/08
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Request DocumentAccounting reference date shortened from 31/03 to 31/08
07 Sep 1987 288 New secretary appointed
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Request DocumentNew secretary appointed
25 Jun 1987 287 Registered office changed on 25/06/87 from: alpha searches & formations LTD 50 old street london EC1V 9AQ
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Request DocumentRegistered office changed on 25/06/87 from: alpha searches & formations LTD 50 old street london EC1V 9AQ
25 Jun 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
21 Apr 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation