WARD INTERNATIONAL CONSULTING LIMITED
Company number 02397305
- Company Overview for WARD INTERNATIONAL CONSULTING LIMITED (02397305)
- Filing history for WARD INTERNATIONAL CONSULTING LIMITED (02397305)
- People for WARD INTERNATIONAL CONSULTING LIMITED (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) |
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22 Jul 1994 | 363s |
Return made up to 21/06/94; change of members
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Request DocumentReturn made up to 21/06/94; change of members |
19 May 1994 | AA |
Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993 |
16 May 1994 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
16 May 1994 | 288 |
Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed |
08 Sep 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Aug 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
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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Request DocumentDirector resigned |
29 Jul 1992 | 363s |
Return made up to 21/06/92; full list of members
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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
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Request DocumentResolutions |
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
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Request DocumentResolutions |
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 |