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WARE & PARTNERS LIMITED

Company number 02710557

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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)
29 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
30 Jun 1993 363s Return made up to 29/04/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 29/04/93; full list of members
10 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Mar 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
25 Mar 1993 88(2)R Ad 03/03/93--------- £ si 300000@1=300000 £ ic 100/300100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/03/93--------- £ si 300000@1=300000 £ ic 100/300100
24 Mar 1993 88(2)R Ad 31/01/93--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/01/93--------- £ si 98@1=98 £ ic 2/100
22 Mar 1993 123 Nc inc already adjusted 03/03/93
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Request DocumentNc inc already adjusted 03/03/93
22 Mar 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
22 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
17 Mar 1993 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 DocumentResolutions
12 Mar 1993 CERTNM Company name changed isis management consultants limi ted\certificate issued on 15/03/93
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Request DocumentCompany name changed isis management consultants limi ted\certificate issued on 15/03/93
12 Mar 1993 CERTNM Company name changed\certificate issued on 12/03/93
22 Dec 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 May 1992 287 Registered office changed on 06/05/92 from: 84 temple chambers temple avenue london. EC4Y 0HP
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Request DocumentRegistered office changed on 06/05/92 from: 84 temple chambers temple avenue london. EC4Y 0HP
06 May 1992 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
29 Apr 1992 NEWINC Incorporation