WOODWARD MARKWELL FINANCIAL ADVISERS LTD

Company number 02492078

Date	Type	Description	View / Download
14 Jun 1994	288	Director resigned	(2 pages)
10 May 1994	288	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 Document
18 Apr 1994	363s	Return made up to 12/04/94; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
16 Nov 1993	395	Particulars of mortgage/charge	(3 pages)
16 Sep 1993	AA	Full accounts made up to 30 April 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 Document
05 May 1993	363s	Return made up to 12/04/93; no change 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 Document
09 Oct 1992	AA	Full accounts made up to 30 April 1992 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
28 Apr 1992	363b	Return made up to 12/04/92; full list of members	(8 pages)
18 Mar 1992	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
30 Oct 1991	AA	Accounts for a small company made up to 30 April 1991 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
30 Oct 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
30 Oct 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
30 Oct 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Apr 1991	363a	Return made up to 12/04/91; full list of members	(7 pages)
19 Feb 1991	287	Registered office changed on 19/02/91 from: 15 st. Helens place london EC3A 6DS 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
03 Jan 1991	88(2)R	Ad 30/11/90--------- £ si 8000@1=8000 £ ic 2000/10000	(2 pages)
18 Dec 1990	MEM/ARTS	Memorandum and Articles of Association 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
18 Dec 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
11 Dec 1990	288	New director appointed	(2 pages)
09 Nov 1990	CERTNM	Company name changed woodward markwell insurance serv ices LIMITED\certificate issued on 10/11/90 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
02 Oct 1990	288	Secretary resigned;new secretary appointed	(2 pages)
17 Jul 1990	88(2)R	Ad 11/07/90--------- £ si 1800@1=1800 £ ic 200/2000	(2 pages)
26 Jun 1990	288	Director's particulars changed	(2 pages)
01 May 1990	288	New secretary appointed;new director appointed	(2 pages)
01 May 1990	88(2)R	Ad 25/04/90--------- £ si 198@1=198 £ ic 2/200	(2 pages)

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