WARD NOMINEES (BIRMINGHAM) LIMITED

Company number 02520919

Date	Type	Description	View / Download
04 Jun 1992	AA	Accounts for a dormant company made up to 31 December 1991	(5 pages)
10 Apr 1992	363s	Return made up to 25/03/92; no change of members 363(288) ‐ Director resigned	(8 pages)
04 Oct 1991	288	Director resigned	(2 pages)
24 Sep 1991	288	New director appointed	(2 pages)
29 Aug 1991	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
05 Aug 1991	288	Director resigned	(2 pages)
08 Apr 1991	363a	Return made up to 25/03/91; full list of members	(11 pages)
08 Jan 1991	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
07 Dec 1990	288	New director appointed	(14 pages)
07 Dec 1990	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
07 Dec 1990	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
07 Dec 1990	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
07 Dec 1990	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
07 Dec 1990	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
07 Dec 1990	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
01 Oct 1990	288	Director resigned	(2 pages)
30 Sep 1990	288	Secretary resigned;new secretary appointed	(5 pages)
30 Sep 1990	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
30 Sep 1990	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
27 Sep 1990	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
27 Sep 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
15 Aug 1990	CERTNM	Company name changed kristern LIMITED\certificate issued on 16/08/90 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
15 Aug 1990	CERTNM	Company name changed\certificate issued on 15/08/90	(2 pages)
10 Aug 1990	288	New director appointed	(1 page)
07 Aug 1990	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)