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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)
09 Nov 1995 363s Return made up to 03/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jun 1995 287 Registered office changed on 05/06/95 from: 25, bootham, york. YO3 7BW
26 Jan 1995 AA Accounts for a small company made up to 30 September 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 DocumentAccounts for a small company made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Sep 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
29 Sep 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Sep 1994 88(2) Ad 23/09/94--------- £ si 9900@1=9900 £ ic 100/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/09/94--------- £ si 9900@1=9900 £ ic 100/10000
29 Sep 1994 123 £ nc 1000/10000 23/09/94
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Request Document£ nc 1000/10000 23/09/94
21 Sep 1994 225(1) Accounting reference date shortened from 31/10 to 30/09
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Request DocumentAccounting reference date shortened from 31/10 to 30/09
20 Sep 1994 363s Return made up to 03/09/94; full list of members
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 03/09/94; full list of members
11 Oct 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
11 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Oct 1993 88(2)R Ad 20/09/93--------- £ si 99@1=99 £ ic 2/101
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 20/09/93--------- £ si 99@1=99 £ ic 2/101
11 Oct 1993 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
16 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
16 Sep 1993 288 Secretary resigned
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Request DocumentSecretary resigned
16 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
16 Sep 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 DocumentNew director appointed
16 Sep 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 DocumentNew director appointed
16 Sep 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
16 Sep 1993 287 Registered office changed on 16/09/93 from: 12 york place leeds LS1 2DS
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Request DocumentRegistered office changed on 16/09/93 from: 12 york place leeds LS1 2DS
03 Sep 1993 NEWINC Incorporation