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WARDVALEN INVESTMENTS LIMITED

Company number 02682292

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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)
21 Feb 1994 363s Return made up to 29/01/94; no change of members
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Request DocumentReturn made up to 29/01/94; no change of members
21 Feb 1994 363b Return made up to 29/01/93; full list of members
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Request DocumentReturn made up to 29/01/93; full list of members
21 Feb 1994 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
25 Jun 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
27 May 1993 287 Registered office changed on 27/05/93 from: 5/11, mortimer street, london, W1N 7RH.
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Request DocumentRegistered office changed on 27/05/93 from: 5/11, mortimer street, london, W1N 7RH.
27 May 1993 88(2)R Ad 30/11/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 30/11/92--------- £ si 98@1=98 £ ic 2/100
16 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Nov 1992 CERTNM Company name changed ludgate thirty four LIMITED\certificate issued on 11/11/92
08 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
08 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
08 Nov 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
08 Nov 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
27 Oct 1992 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
27 Oct 1992 287 Registered office changed on 27/10/92 from: 7 pilgrim street london EC4V 6DR
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Request DocumentRegistered office changed on 27/10/92 from: 7 pilgrim street london EC4V 6DR
29 Jan 1992 NEWINC Incorporation