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WARDSTORM LIMITED

Company number 02431551

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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)
02 May 1990 88(2)O Ad 18/10/89--------- £ si 4800000@1
25 Apr 1990 88(2)P Ad 18/10/89--------- £ si 4799998@1=4799998 £ ic 2/4800000
23 Apr 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Apr 1990 287 Registered office changed on 23/04/90 from: 16 fairlight cross new barn longfield kent DA3 7JD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/04/90 from: 16 fairlight cross new barn longfield kent DA3 7JD
23 Apr 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Apr 1990 123 £ nc 1000/4800000 18/10/89
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Request Document£ nc 1000/4800000 18/10/89
10 Apr 1990 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
04 Jan 1990 MEM/ARTS Memorandum and Articles of Association
04 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Oct 1989 NEWINC Incorporation