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DONALD WARDLE AND SON LIMITED

Company number 02914910

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 395 Particulars 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 DocumentParticulars of mortgage/charge
07 Dec 1994 395 Particulars 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 DocumentParticulars of mortgage/charge
03 Dec 1994 395 Particulars 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 DocumentParticulars of mortgage/charge
26 Oct 1994 88(2)R Ad 21/10/94--------- £ si 49000@1=49000 £ ic 1000/50000
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 21/10/94--------- £ si 49000@1=49000 £ ic 1000/50000
17 Oct 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Oct 1994 123 £ nc 10000/50000 03/10/94
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Request Document£ nc 10000/50000 03/10/94
19 May 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
19 May 1994 88(2)R Ad 31/03/94--------- £ si 998@1=998 £ ic 2/1000
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 31/03/94--------- £ si 998@1=998 £ ic 2/1000
12 Apr 1994 288 Secretary resigned
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Request DocumentSecretary resigned
31 Mar 1994 NEWINC Incorporation