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WARDCHIME LIMITED

Company number 02365336

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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)
07 Feb 1994 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
18 Mar 1993 363s Return made up to 23/03/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 23/03/93; full list of members
25 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
15 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jul 1992 363s Return made up to 23/03/92; no change of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 05/07/92
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 23/03/92; no change of members
21 May 1992 88(2)R Ad 08/05/92--------- £ si 3@1=3 £ ic 2/5
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Request DocumentAd 08/05/92--------- £ si 3@1=3 £ ic 2/5
29 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Apr 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
10 Apr 1992 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
09 Sep 1991 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
08 Sep 1991 363a Return made up to 31/07/91; 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 31/07/91; full list of members
02 Jul 1991 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
23 May 1989 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
23 May 1989 287 Registered office changed on 23/05/89 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 23/05/89 from: 84 temple chambers temple avenue london EC4Y ohp
11 Apr 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
11 Apr 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Mar 1989 NEWINC Incorporation
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Request DocumentIncorporation