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WARD EXECUTIVE LIMITED

Company number 02186788

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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 Jun 1991 122 Conve 13/05/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentConve 13/05/91
11 Jun 1991 287 Registered office changed on 11/06/91 from: 4-6 george street richmond surrey TW9 1JY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/06/91 from: 4-6 george street richmond surrey TW9 1JY
07 Jun 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
26 Jul 1990 363 Return made up to 06/07/90; 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 06/07/90; no change of members
26 Jul 1990 AA Accounts for a small company made up to 31 December 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 for a small company made up to 31 December 1989
26 Jul 1990 287 Registered office changed on 26/07/90 from: alliance house 12 caxton street london SW1H 0QS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/07/90 from: alliance house 12 caxton street london SW1H 0QS
26 Jul 1990 225(2) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
14 Jul 1989 363 Return made up to 23/06/89; 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 23/06/89; full list of members
15 Nov 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
15 Sep 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
07 Sep 1988 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
22 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Mar 1988 287 Registered office changed on 22/03/88 from: 12 caxton streety london SW1H 0QY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/03/88 from: 12 caxton streety london SW1H 0QY
28 Jan 1988 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Jan 1988 287 Registered office changed on 28/01/88 from: 4/6 george street richmond upon thames surrey TW9 1JY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/01/88 from: 4/6 george street richmond upon thames surrey TW9 1JY
04 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Jan 1988 287 Registered office changed on 04/01/88 from: 1/3 leonard street london EC2A 4AQ
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Request DocumentRegistered office changed on 04/01/88 from: 1/3 leonard street london EC2A 4AQ
04 Jan 1988 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Dec 1987 CERTNM Company name changed cabalita LIMITED\certificate issued on 04/12/87
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Request DocumentCompany name changed cabalita LIMITED\certificate issued on 04/12/87
02 Dec 1987 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
02 Nov 1987 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation