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WARDBRO INDUSTRIES LIMITED

Company number 02822737

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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)
23 Oct 1995 COCOMP Order of court to wind up
17 Nov 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Nov 1994 288 Secretary resigned
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Request DocumentSecretary resigned
06 Oct 1994 88(2)R Ad 02/12/93--------- £ si 98@1
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Request DocumentAd 02/12/93--------- £ si 98@1
14 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1994 363s Return made up to 28/05/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 28/05/94; full list of members
01 Mar 1994 224 Accounting reference date notified as 05/09
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Request DocumentAccounting reference date notified as 05/09
03 Dec 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
03 Dec 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Oct 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
19 Oct 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
19 Oct 1993 287 Registered office changed on 19/10/93 from: 61 fairview ave wigmore gillingham kent ME8 0QP
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Request DocumentRegistered office changed on 19/10/93 from: 61 fairview ave wigmore gillingham kent ME8 0QP
30 Sep 1993 CERTNM Company name changed marineace LIMITED\certificate issued on 01/10/93
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Request DocumentCompany name changed marineace LIMITED\certificate issued on 01/10/93
28 Sep 1993 123 Nc inc already adjusted 07/09/93
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Request DocumentNc inc already adjusted 07/09/93
28 Sep 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
28 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 May 1993 NEWINC Incorporation
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Request DocumentIncorporation