WARDSEND LTD

Company number 02333152

Date	Type	Description	View / Download
26 Oct 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
10 Sep 1999	288a	New secretary appointed	(1 page)
13 Jan 1999	363s	Return made up to 09/01/99; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
13 Jan 1999	288a	New secretary appointed	(2 pages)
13 Jan 1999	287	Registered office changed on 13/01/99 from: windsor house, bayshill road, cheltenham, gloucestershire GL50 3AT	(1 page)
13 Jan 1999	288b	Secretary resigned	(1 page)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
05 Aug 1998	363s	Return made up to 09/01/98; full list of members	(7 pages)
19 Jun 1997	225	Accounting reference date extended from 30/06/97 to 31/12/97	(1 page)
01 May 1997	AA	Full accounts made up to 30 June 1996	(13 pages)
30 Jan 1997	363s	Return made up to 09/01/97; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
26 Sep 1996	169	£ ic 81002/9001 02/09/96 £ sr 80002@.9=72001	(1 page)
17 Sep 1996	288	New director appointed	(1 page)
17 Sep 1996	288	Director resigned	(2 pages)
13 Sep 1996	CERTNM	Company name changed roman rentals 005 LIMITED\certificate issued on 13/09/96	(2 pages)
05 Sep 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(4 pages)
04 Sep 1996	288	Director resigned	(2 pages)
04 Sep 1996	288	Director resigned	(1 page)
04 Sep 1996	288	New director appointed	(1 page)
13 Aug 1996	173	Declaration of shares redemption:auditor's report	(3 pages)
06 Jun 1996	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
06 Jun 1996	MAR	Re-registration of Memorandum and Articles	(60 pages)
06 Jun 1996	53	Application for reregistration from PLC to private	(1 page)
06 Jun 1996	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(30 pages)