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WARD EVANS (FINANCIAL SERVICES) LIMITED

Company number 02850388

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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)
04 Oct 1999 363s Return made up to 03/09/99; full list of members
  • 363(287) ‐ Registered office changed on 04/10/99
  • 363(288) ‐ Director's particulars changed
30 Sep 1999 287 Registered office changed on 30/09/99 from: station house common road donnington york YO1 2LP
08 Sep 1999 AA Full accounts made up to 30 November 1998
01 Mar 1999 225 Accounting reference date shortened from 31/05/99 to 30/11/98
24 Dec 1998 288b Director resigned
16 Oct 1998 288a New director appointed
16 Oct 1998 288a New director appointed
16 Oct 1998 288a New director appointed
03 Oct 1998 403a Declaration of satisfaction of mortgage/charge
23 Sep 1998 AA Full accounts made up to 31 May 1998
18 Sep 1998 288b Director resigned
17 Sep 1998 363s Return made up to 03/09/98; no change of members
02 Dec 1997 288a New director appointed
25 Sep 1997 363s Return made up to 03/09/97; no change of members
22 Aug 1997 AA Full accounts made up to 31 May 1997
15 Mar 1997 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
14 Jan 1997 395 Particulars of mortgage/charge
17 Oct 1996 363s Return made up to 03/09/96; full list of members
15 Sep 1996 AA Full accounts made up to 31 May 1996
08 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 May 1996 225(1) Accounting reference date shortened from 30/09 to 31/05
21 Mar 1996 288 Director resigned;new director appointed
21 Mar 1996 288 Secretary resigned;new secretary appointed;director resigned
14 Mar 1996 AA Full accounts made up to 30 September 1995
19 Dec 1995 395 Particulars of mortgage/charge