- Company Overview for WARD EXECUTIVE LIMITED (02186788)
- Filing history for WARD EXECUTIVE LIMITED (02186788)
- People for WARD EXECUTIVE LIMITED (02186788)
- Charges for WARD EXECUTIVE LIMITED (02186788)
- More for WARD EXECUTIVE LIMITED (02186788)
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) |
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11 Jun 1991 | 122 |
Conve 13/05/91
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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
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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
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Request DocumentParticulars of mortgage/charge |
26 Jul 1990 | 363 |
Return made up to 06/07/90; no change of members
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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
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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
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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
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Request DocumentReturn made up to 23/06/89; full list of members |
15 Nov 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
15 Sep 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Sep 1988 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
22 Mar 1988 | 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 |
22 Mar 1988 | 287 |
Registered office changed on 22/03/88 from: 12 caxton streety london SW1H 0QY
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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
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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
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Request DocumentRegistered office changed on 28/01/88 from: 4/6 george street richmond upon thames surrey TW9 1JY |
04 Jan 1988 | RESOLUTIONS |
Resolutions
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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
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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
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Request DocumentParticulars of mortgage/charge |
02 Nov 1987 | NEWINC |
Incorporation
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Request DocumentIncorporation |