Companies House does not verify the accuracy of the information filed

Advanced company search

WARD EXECUTIVE LIMITED

Company number 02186788

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 7 pages (7 pages)
21 Mar 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Mar 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Feb 2001	363s	Return made up to 06/01/01; full list of members	View PDF Return made up to 06/01/01; full list of members - link opens in a new window - 7 pages (7 pages)
13 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
10 May 2000	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Mar 2000	363s	Return made up to 06/01/00; full list of members	View PDF Return made up to 06/01/00; full list of members - link opens in a new window - 7 pages (7 pages)
10 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 7 pages (7 pages)
06 Apr 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
06 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
17 Feb 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Feb 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Feb 1999	363s	Return made up to 06/01/99; change of members 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 06/01/99; change of members 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 6 pages (6 pages)
15 Jan 1999	169	£ ic 65500/500 16/12/98 £ sr 65000@1=65000	View PDF £ ic 65500/500 16/12/98 £ sr 65000@1=65000 - link opens in a new window - 1 page (1 page)
02 Dec 1998	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	View PDF Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
19 Nov 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
17 Nov 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 14 pages (14 pages)
11 Nov 1998	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	View PDF Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
11 Nov 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
11 Nov 1998	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 3 pages (3 pages)
06 Nov 1998	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
18 Aug 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 6 pages (6 pages)
23 Feb 1998	363s	Return made up to 06/01/98; no change of members	View PDF Return made up to 06/01/98; no change of members - link opens in a new window - 4 pages (4 pages)
30 Sep 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 8 pages (8 pages)
13 Feb 1997	363s	Return made up to 06/01/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/01/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?