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WARD INTERNATIONAL CONSULTING LIMITED

Company number 02397305

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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)
22 Jul 1994 363s Return made up to 21/06/94; change of members
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19 May 1994 AA Full accounts made up to 31 August 1993
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16 May 1994 288 New secretary appointed
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16 May 1994 288 Secretary resigned;new director appointed
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08 Sep 1993 288 Director resigned
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03 Aug 1993 288 Director resigned
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28 Jul 1993 363s Return made up to 21/06/93; no change of members
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Request DocumentReturn made up to 21/06/93; no change of members
13 Apr 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
22 Dec 1992 288 Director resigned
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29 Jul 1992 363s Return made up to 21/06/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 21/06/92; full list of members
06 Feb 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
23 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
23 Jan 1992 225(1) Accounting reference date extended from 31/03 to 31/08
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Request DocumentAccounting reference date extended from 31/03 to 31/08
13 Sep 1991 363b Return made up to 21/06/91; full list of members
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Request DocumentReturn made up to 21/06/91; full list of members
11 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
31 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Feb 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
14 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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13 Sep 1990 88(2)R Ad 13/08/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 13/08/90--------- £ si 98@1=98 £ ic 2/100
12 Sep 1990 287 Registered office changed on 12/09/90 from: harvestway house 28 high street witney oxon OX8 6HG
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Request DocumentRegistered office changed on 12/09/90 from: harvestway house 28 high street witney oxon OX8 6HG
12 Sep 1990 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
06 Jul 1989 CERTNM Company name changed ward oxford LIMITED\certificate issued on 05/07/89
27 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jun 1989 NEWINC Incorporation