ROY T. WARD (EQUITIES) LTD

Company number 02799563

Date	Type	Description	View / Download
06 Nov 1996	288a	New director appointed	(3 pages)
04 Oct 1996	363s	Return made up to 30/09/96; full list of members	(7 pages)
20 Sep 1996	MA	Memorandum and Articles of Association	(12 pages)
29 Apr 1996	AA	Accounts made up to 31 March 1996	(3 pages)
19 Apr 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Feb 1996	288	Director's particulars changed	(1 page)
30 Jan 1996	363s	Return made up to 31/12/95; no change of members	(6 pages)
24 Oct 1995	AA	Full accounts made up to 31 March 1995	(9 pages)
14 Feb 1995	363s	Return made up to 31/01/95; full list of members	(8 pages)
14 Feb 1995	363(190)	Location of debenture register address changed 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
31 Jan 1995	288	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 Document
11 Dec 1994	AA	Full accounts made up to 31 March 1994 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
08 Mar 1994	363s	Return made up to 21/02/94; full list of members	(7 pages)
18 Jan 1994	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 Document
18 Jan 1994	88(2)R	Ad 05/11/93--------- £ si 5000@1=5000 £ ic 5000/10000 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 Jan 1994	123	£ nc 5000/10000 05/11/93 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 Aug 1993	88(2)R	Ad 03/08/93--------- £ si 4996@1=4996 £ ic 4/5000 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
14 Jun 1993	123	Nc inc already adjusted 04/06/93 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
14 Jun 1993	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 Document
10 May 1993	CERTNM	Company name changed trademaster enterprises LIMITED\certificate issued on 11/05/93 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
25 Apr 1993	224	Accounting reference date notified as 31/03 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
25 Apr 1993	88(2)R	Ad 01/03/93--------- £ si 2@1=2 £ ic 2/4 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
14 Apr 1993	288	Secretary resigned;new secretary 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
14 Apr 1993	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
14 Apr 1993	288	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 Document